BERKELEY FS LIMITED

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Company Documents

DateDescription
10/12/2410 December 2024 Final Gazette dissolved via compulsory strike-off

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10/12/2410 December 2024 Final Gazette dissolved via compulsory strike-off

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24/09/2424 September 2024 First Gazette notice for compulsory strike-off

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01/05/241 May 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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12/07/2312 July 2023 Confirmation statement made on 2023-07-06 with no updates

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27/04/2327 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/07/2130 July 2021 Micro company accounts made up to 2020-07-31

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20/07/2120 July 2021 Confirmation statement made on 2021-07-06 with no updates

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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29/04/2029 April 2020 APPOINTMENT TERMINATED, DIRECTOR VINCENT POWER

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29/04/2029 April 2020 APPOINTMENT TERMINATED, SECRETARY VINCENT POWER

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29/04/2029 April 2020 APPOINTMENT TERMINATED, DIRECTOR CARLOS DA COSTA ESTIMA FERREIRA

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13/04/2013 April 2020 REGISTERED OFFICE CHANGED ON 13/04/2020 FROM 18 KING WILLIAM STREET LONDON EC4N 7BP ENGLAND

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES

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26/04/1926 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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15/03/1915 March 2019 REGISTERED OFFICE CHANGED ON 15/03/2019 FROM 19 SEYMOUR PLACE LONDON W1H 5BG

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15/03/1915 March 2019 APPOINTMENT TERMINATED, DIRECTOR AWAIS AHMED

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07/01/197 January 2019 DIRECTOR APPOINTED MR CARLOS EDUARDO DA COSTA ESTIMA FERREIRA

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23/10/1823 October 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/17

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES

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29/06/1829 June 2018 DIRECTOR APPOINTED MR GRAHAM KEATING

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27/06/1827 June 2018 PSC'S CHANGE OF PARTICULARS / MR GRAHAM KEATING / 18/07/2016

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27/06/1827 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM KEATING

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20/06/1820 June 2018 DISS40 (DISS40(SOAD))

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19/06/1819 June 2018 FIRST GAZETTE

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14/06/1814 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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24/04/1824 April 2018 CESSATION OF BEG FS LIMITED AS A PSC

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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05/07/175 July 2017 SECRETARY APPOINTED MR VINCENT GERARD POWER

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES

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04/07/174 July 2017 PSC'S CHANGE OF PARTICULARS / BLUE EYED GOAT HOLDINGS LIMITED / 04/07/2017

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10/04/1710 April 2017 APPOINTMENT TERMINATED, DIRECTOR JASON DEAN

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10/04/1710 April 2017 APPOINTMENT TERMINATED, SECRETARY JASON DEAN

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27/03/1727 March 2017 REGISTERED OFFICE CHANGED ON 27/03/2017 FROM 107 CHEAPSIDE LONDON LONDON EC2V 6DN ENGLAND

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27/03/1727 March 2017 SECRETARY APPOINTED JASON LEISER DEAN

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27/03/1727 March 2017 DIRECTOR APPOINTED AWAIS AHMED

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27/03/1727 March 2017 DIRECTOR APPOINTED JASON LEISER DEAN

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27/03/1727 March 2017 APPOINTMENT TERMINATED, DIRECTOR RONALD BADDOUH ABBATE

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27/03/1727 March 2017 DIRECTOR APPOINTED VINCENT POWER

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26/01/1726 January 2017 REGISTERED OFFICE CHANGED ON 26/01/2017 FROM NIGHTINGALE HOUSE 46/48 EAST STREET EPSOM SURREY KT17 1HQ ENGLAND

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09/08/169 August 2016 REGISTERED OFFICE CHANGED ON 09/08/2016 FROM 1 PARK ROW LEEDS LS1 5AB ENGLAND

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18/07/1618 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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