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BERKELEY FS LIMITED

Company number 10284385

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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)
19 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
14 Jun 2018 AA Micro company accounts made up to 31 July 2017
24 Apr 2018 PSC07 Cessation of Beg Fs Limited as a person with significant control on 18 July 2016
05 Jul 2017 AP03 Appointment of Mr Vincent Gerard Power as a secretary on 3 July 2017
04 Jul 2017 PSC05 Change of details for Blue Eyed Goat Holdings Limited as a person with significant control on 4 July 2017
04 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with updates
10 Apr 2017 TM02 Termination of appointment of Jason Leiser Dean as a secretary on 16 March 2017
10 Apr 2017 TM01 Termination of appointment of Jason Leiser Dean as a director on 16 March 2017
27 Mar 2017 AP03 Appointment of Jason Leiser Dean as a secretary on 15 March 2017
27 Mar 2017 AP01 Appointment of Awais Ahmed as a director on 15 March 2017
27 Mar 2017 AP01 Appointment of Jason Leiser Dean as a director on 15 March 2017
27 Mar 2017 AP01 Appointment of Vincent Power as a director on 15 March 2017
27 Mar 2017 TM01 Termination of appointment of Ronald Javier Baddouh Abbate as a director on 15 March 2017
27 Mar 2017 AD01 Registered office address changed from 107 Cheapside London London EC2V 6DN England to 19 Seymour Place London W1H 5BG on 27 March 2017
26 Jan 2017 AD01 Registered office address changed from Nightingale House 46/48 East Street Epsom Surrey KT17 1HQ England to 107 Cheapside London London EC2V 6DN on 26 January 2017
09 Aug 2016 AD01 Registered office address changed from 1 Park Row Leeds LS1 5AB England to Nightingale House 46/48 East Street Epsom Surrey KT17 1HQ on 9 August 2016
18 Jul 2016 NEWINC Incorporation
Statement of capital on 2016-07-18
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted