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BERKELEY SQUARE ASSOCIATES LTD.

Company number 12476812

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Sep 2023 SOAS(A) Voluntary strike-off action has been suspended
29 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
16 Aug 2023 DS01 Application to strike the company off the register
28 Feb 2023 AA Micro company accounts made up to 28 February 2022
06 Dec 2022 DS02 Withdraw the company strike off application
06 Dec 2022 DS01 Application to strike the company off the register
17 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with no updates
15 Nov 2022 PSC01 Notification of Ben Chiu as a person with significant control on 11 June 2022
09 Nov 2022 TM01 Termination of appointment of Louis-Rhys Harvey as a director on 1 November 2022
09 Nov 2022 AP01 Appointment of Mr Ben Chiu as a director on 1 November 2022
09 Nov 2022 PSC07 Cessation of Louis-Rhys Harvey as a person with significant control on 15 June 2022
21 Feb 2022 AA Micro company accounts made up to 28 February 2021
19 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with updates
26 Feb 2021 TM01 Termination of appointment of Nichola Mason as a director on 1 February 2021
26 Feb 2021 TM01 Termination of appointment of Devang Makrani as a director on 1 February 2021
26 Feb 2021 TM01 Termination of appointment of Ben Chiu as a director on 1 February 2021
26 Feb 2021 PSC07 Cessation of Ben Chiu as a person with significant control on 1 February 2021
24 Nov 2020 PSC01 Notification of Louis-Rhys Harvey as a person with significant control on 20 October 2020
17 Nov 2020 CS01 Confirmation statement made on 17 November 2020 with updates
04 Nov 2020 AP01 Appointment of Mr Louis-Rhys Harvey as a director on 20 October 2020
22 Oct 2020 CS01 Confirmation statement made on 22 October 2020 with updates
22 Oct 2020 PSC07 Cessation of Holkham Chase Wealth Management Ltd as a person with significant control on 20 October 2020
22 Oct 2020 PSC07 Cessation of Joanna Smithers as a person with significant control on 20 June 2020
19 Oct 2020 PSC07 Cessation of Devang Makrani as a person with significant control on 13 October 2020
19 Oct 2020 TM01 Termination of appointment of Louis-Rhys Harvey as a director on 13 October 2020