BERKELEY GLOBAL CONSTRUCTION PARTNERS LTD
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Company Documents
| Date | Description |
|---|---|
| 23/04/1823 April 2018 | REGISTERED OFFICE CHANGED ON 23/04/2018 FROM 33 DARNLEY ROAD GRAVESEND DA11 0SD ENGLAND |
| 12/04/1812 April 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/04/1812 April 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 12/04/1812 April 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 10/01/1810 January 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 09/01/189 January 2018 | PREVEXT FROM 31/08/2017 TO 30/11/2017 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 28/11/1728 November 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 16/10/1716 October 2017 | SAIL ADDRESS CREATED |
| 14/10/1714 October 2017 | DISS40 (DISS40(SOAD)) |
| 13/10/1713 October 2017 | REGISTERED OFFICE CHANGED ON 13/10/2017 FROM 72/73 WILTON ROAD LONDON SW1V 1DE ENGLAND |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 09/09/179 September 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 01/08/171 August 2017 | FIRST GAZETTE |
| 14/11/1614 November 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 04/10/164 October 2016 | DISS40 (DISS40(SOAD)) |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 09/08/169 August 2016 | FIRST GAZETTE |
| 23/02/1623 February 2016 | DISS40 (DISS40(SOAD)) |
| 22/02/1622 February 2016 | Annual return made up to 15 September 2015 with full list of shareholders |
| 03/02/163 February 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 08/12/158 December 2015 | FIRST GAZETTE |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 23/03/1523 March 2015 | REGISTERED OFFICE CHANGED ON 23/03/2015 FROM C/O CO/ALB ACCOUNTING LTD 84 UXBRIDGE ROAD EALING LONDON W13 8RA |
| 18/09/1418 September 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 11/03/1411 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 30/09/1330 September 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 05/04/135 April 2013 | REGISTERED OFFICE CHANGED ON 05/04/2013 FROM C/O ALB ACCOUNTING LTD 111 UXBRIDGE ROAD LONDON W5 5TL UNITED KINGDOM |
| 25/02/1325 February 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 19/11/1219 November 2012 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM NEW HOUSE 67-68 HATTON GARDEN LONDON EC1N 8JY UNITED KINGDOM |
| 21/09/1221 September 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 15/09/1115 September 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 07/07/117 July 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 01/07/111 July 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM GJON GJINI 94 GLEBE AVENUE ICKENHAM UXBRIDGE UB10 8PD |
| 23/11/1023 November 2010 | COMPANY NAME CHANGED JG GEN BUILDERS LTD CERTIFICATE ISSUED ON 23/11/10 |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GJON GJINI / 15/09/2010 |
| 12/11/1012 November 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 17/01/1017 January 2010 | CURRSHO FROM 30/09/2010 TO 31/08/2010 |
| 15/09/0915 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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