BERKELEY SQUARE CHAUFFEUR SERVICES LIMITED

Company number 09180947

Date	Type	Description	View / Download
17 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Jan 2018	DS01	Application to strike the company off the register	(3 pages)
27 Oct 2017	AA	Total exemption small company accounts made up to 31 August 2016	(6 pages) Download iXBRL
16 Aug 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Aug 2017	CS01	Confirmation statement made on 25 May 2017 with updates	(4 pages)
15 Aug 2017	PSC01	Notification of Constantine Galonis as a person with significant control on 6 April 2016	(2 pages)
15 Aug 2017	AD01	Registered office address changed from C/O Danmirr Consultants 80 Kingston Road London SW19 1LA England to Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ on 15 August 2017	(1 page)
14 Aug 2017	PSC01	Notification of Jonathan Rowley as a person with significant control on 6 April 2016	(2 pages)
01 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Jul 2016	SH01	Statement of capital following an allotment of shares on 20 July 2016 GBP 100	(3 pages)
25 May 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 3	(3 pages)
25 May 2016	TM01	Termination of appointment of Tariq Siddiqi as a director on 24 May 2016	(1 page)
19 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(3 pages) Download iXBRL
16 May 2016	AD01	Registered office address changed from 10-11 Bentinick Court Bentinck Road West Drayton Middlesex UB7 7RQ to C/O Danmirr Consultants 80 Kingston Road London SW19 1LA on 16 May 2016	(1 page)
10 Sep 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 3	(4 pages)
10 Sep 2015	CH01	Director's details changed for Mr Constantine Galonis on 9 September 2015	(2 pages)
10 Sep 2015	CH01	Director's details changed for Mr Jonathan Rowley on 9 September 2015	(2 pages)
18 May 2015	AD01	Registered office address changed from Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ United Kingdom to 10-11 Bentinick Court Bentinck Road West Drayton Middlesex UB7 7RQ on 18 May 2015	(1 page)
19 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-19 GBP 3	(47 pages)