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14695088 LTD.

Company number 14695088

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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)
26 Mar 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Mar 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	View PDF Confirmation statement made on 27 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
13 Mar 2024	AD01	Registered office address changed from 35 Berkeley Square London W1J 5BF England to 37 Imperial Wharf London SW6 2SX on 13 March 2024	View PDF Registered office address changed from 35 Berkeley Square London W1J 5BF England to 37 Imperial Wharf London SW6 2SX on 13 March 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	TM01	Termination of appointment of Mariam Mohamed Al-Dewan as a director on 1 January 2024	View PDF Termination of appointment of Mariam Mohamed Al-Dewan as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	PSC07	Cessation of Mariam Mohamed Al-Dewan as a person with significant control on 27 December 2023	View PDF Cessation of Mariam Mohamed Al-Dewan as a person with significant control on 27 December 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2024	AP01	Appointment of Mr Paul Mccullough as a director on 27 December 2023	View PDF Appointment of Mr Paul Mccullough as a director on 27 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	PSC01	Notification of Paul Mccullough as a person with significant control on 1 December 2023	View PDF Notification of Paul Mccullough as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	CERTNM	Company name changed bmw berkeley LTD\certificate issued on 16/11/23 CONDIR ‐ Change of company name direction on 1700092800000	View PDF Company name changed bmw berkeley LTD\certificate issued on 16/11/23 CONDIR ‐ Change of company name direction on 1700092800000 - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-28 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-02-28 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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