BERKELEY SQUARE RESTAURANT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/05/1512 May 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/01/1527 January 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/01/1516 January 2015 | APPLICATION FOR STRIKING-OFF |
| 08/01/158 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 20/10/1420 October 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 02/01/142 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/10/1331 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 04/02/134 February 2013 | AUDITOR'S RESIGNATION |
| 07/01/137 January 2013 | REGISTERED OFFICE CHANGED ON 07/01/2013 FROM 13 STRATFORD PLACE LONDON W1C 1BD |
| 28/12/1228 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 18/12/1218 December 2012 | SECTION 519 |
| 07/11/127 November 2012 | SAIL ADDRESS CHANGED FROM: 58-60 BERNERS STREET LONDON W1T 3JS |
| 07/11/127 November 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 07/11/127 November 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE ROBINSON |
| 21/09/1221 September 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL SINGER |
| 21/09/1221 September 2012 | SECRETARY APPOINTED MR NELLO BATTISTEL |
| 21/09/1221 September 2012 | DIRECTOR APPOINTED MR NELLO BATTISTEL |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL SINGER |
| 06/01/126 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 10/11/1110 November 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/11/1110 November 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 13/09/1113 September 2011 | AUDITOR'S RESIGNATION |
| 04/01/114 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 21/10/1021 October 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 02/02/102 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 09/11/099 November 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 13/10/0913 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 13/10/0913 October 2009 | SAIL ADDRESS CREATED |
| 13/10/0913 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 13/10/0913 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 13/10/0913 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 28/07/0928 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DE STEFANO / 26/06/2009 |
| 14/04/0914 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DE STEFANO / 01/04/2008 |
| 17/03/0817 March 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 29/04/0729 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
| 22/12/0622 December 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS; AMEND |
| 25/10/0625 October 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/03/06 |
| 08/05/068 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0610 March 2006 | REGISTERED OFFICE CHANGED ON 10/03/06 FROM: G OFFICE CHANGED 10/03/06 58-60 BERNERS STREET LONDON W1T 3JS |
| 10/03/0610 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 07/11/057 November 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | SECRETARY RESIGNED |
| 25/10/0525 October 2005 | NEW SECRETARY APPOINTED |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 07/10/057 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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