CURZONS (BERKELEY SQUARE HOUSE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 18/02/2518 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 14/01/2514 January 2025 | Voluntary strike-off action has been suspended |
| 14/01/2514 January 2025 | Voluntary strike-off action has been suspended |
| 03/12/243 December 2024 | First Gazette notice for voluntary strike-off |
| 03/12/243 December 2024 | First Gazette notice for voluntary strike-off |
| 22/11/2422 November 2024 | Application to strike the company off the register |
| 03/09/243 September 2024 | Notification of Jayne Best as a person with significant control on 2024-03-19 |
| 09/01/249 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 18/07/2318 July 2023 | Cessation of Jayne Alison Best as a person with significant control on 2023-03-31 |
| 28/02/2328 February 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-05 with updates |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 07/11/197 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CORNES |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MR ANTHONY JOHN RILEY |
| 28/12/1828 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 08/01/188 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAYNE ALISON BEST |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SEIBOLD |
| 04/10/164 October 2016 | CURREXT FROM 31/10/2016 TO 31/03/2017 |
| 04/10/164 October 2016 | REGISTERED OFFICE CHANGED ON 04/10/2016 FROM 58 FLEETS LANE FLEETSBRIDGE POOLE DORSET BH15 3BT |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAMS |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, SECRETARY SUSAN CADD |
| 03/10/163 October 2016 | DIRECTOR APPOINTED MR MARTIN SEIBOLD |
| 03/10/163 October 2016 | DIRECTOR APPOINTED MR DANIEL ANDREW CORNES |
| 03/10/163 October 2016 | DIRECTOR APPOINTED MR SCOTT BARRY BEST |
| 03/10/163 October 2016 | DIRECTOR APPOINTED MR DAVID WHELAN |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL STEVENS |
| 16/08/1616 August 2016 | RP04 CS01 SECOND FILING CS01 05/07/2016 STATEMENT OF CAPITAL UPDATE |
| 03/08/163 August 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/07/15 |
| 02/08/162 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 05/07/165 July 2016 | 05/07/16 STATEMENT OF CAPITAL GBP 100 |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED MR PAUL RICHARD STEVENS |
| 06/07/156 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 20/05/1520 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 08/07/148 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 23/06/1423 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 08/07/138 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 08/05/138 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NEWMAN |
| 01/08/121 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 11/07/1211 July 2012 | DIRECTOR APPOINTED MR JAMES PETER WILLIAMS |
| 09/07/129 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WILLIAMS |
| 02/08/112 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 07/07/117 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ZILLAH BYNG MADDICK |
| 05/07/105 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DAVID WILLIAMS / 05/07/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CARLO NEWMAN / 05/07/2010 |
| 05/07/105 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANNE CADD / 05/07/2010 |
| 08/04/108 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 06/07/096 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 07/07/087 July 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR ROSS CHESTER |
| 17/03/0817 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIAMS / 14/03/2008 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 07/03/077 March 2007 | DIRECTOR RESIGNED |
| 08/02/078 February 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0623 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 01/02/061 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/061 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/057 September 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | DIRECTOR RESIGNED |
| 27/04/0527 April 2005 | NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | DELIVERY EXT'D 3 MTH 31/10/03 |
| 21/10/0321 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0324 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/09/0324 September 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 03/09/033 September 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | NEW DIRECTOR APPOINTED |
| 04/07/034 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/032 July 2003 | FULL ACCOUNTS MADE UP TO 03/03/02 |
| 23/06/0323 June 2003 | DIRECTOR RESIGNED |
| 16/09/0216 September 2002 | DIRECTOR RESIGNED |
| 06/08/026 August 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | NEW DIRECTOR APPOINTED |
| 11/06/0211 June 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/10/02 |
| 11/06/0211 June 2002 | REGISTERED OFFICE CHANGED ON 11/06/02 FROM: WHITBREAD HOUSE, PARK STREET WEST, LUTON, LU1 3BG |
| 11/06/0211 June 2002 | SECRETARY RESIGNED |
| 11/06/0211 June 2002 | DIRECTOR RESIGNED |
| 11/06/0211 June 2002 | DIRECTOR RESIGNED |
| 11/06/0211 June 2002 | DIRECTOR RESIGNED |
| 11/06/0211 June 2002 | NEW SECRETARY APPOINTED |
| 11/06/0211 June 2002 | NEW DIRECTOR APPOINTED |
| 11/06/0211 June 2002 | NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | DIRECTOR RESIGNED |
| 15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 04/03/01 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 05/07/01; NO CHANGE OF MEMBERS |
| 29/05/0129 May 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: WHITBREAD PLC, CHISWELL STREET, LONDON, EC1Y 4SD |
| 22/12/0022 December 2000 | FULL ACCOUNTS MADE UP TO 05/03/00 |
| 14/12/0014 December 2000 | DIRECTOR RESIGNED |
| 16/08/0016 August 2000 | RETURN MADE UP TO 05/07/00; NO CHANGE OF MEMBERS |
| 10/08/0010 August 2000 | NEW SECRETARY APPOINTED |
| 10/08/0010 August 2000 | DIRECTOR RESIGNED |
| 10/08/0010 August 2000 | SECRETARY RESIGNED |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 26/07/9926 July 1999 | RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS |
| 16/12/9816 December 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 10/12/9810 December 1998 | S80A AUTH TO ALLOT SEC 27/11/98 |
| 13/07/9813 July 1998 | RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS |
| 21/04/9821 April 1998 | REGISTERED OFFICE CHANGED ON 21/04/98 FROM: THE ARENA PARKWAY WEST, CRANFORD LANE, HESTON, MIDDLESEX TW5 9QA |
| 18/03/9818 March 1998 | NEW DIRECTOR APPOINTED |
| 11/03/9811 March 1998 | DIRECTOR RESIGNED |
| 24/09/9724 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9724 September 1997 | RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS |
| 29/07/9729 July 1997 | LOCATION OF REGISTER OF MEMBERS |
| 03/04/973 April 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 28/02/98 |
| 03/04/973 April 1997 | REGISTERED OFFICE CHANGED ON 03/04/97 FROM: 27 CHANCERY LANE, LONDON, WC2A 1NF |
| 03/04/973 April 1997 | NEW DIRECTOR APPOINTED |
| 03/04/973 April 1997 | NEW DIRECTOR APPOINTED |
| 03/04/973 April 1997 | DIRECTOR RESIGNED |
| 12/03/9712 March 1997 | ADOPT MEM AND ARTS 05/03/97 |
| 07/03/977 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 18/07/9618 July 1996 | RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS |
| 18/02/9618 February 1996 | REGISTERED OFFICE CHANGED ON 18/02/96 FROM: OLD CHELSEA MEWS, 18 DANVERS STREET, LONDON, SW3 5AN |
| 04/08/954 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 10/07/9510 July 1995 | SECRETARY RESIGNED |
| 05/07/955 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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