CAPRICE BERKELEY SQUARE LIMITED

Company Documents

DateDescription
18/08/2018 August 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/08/205 August 2020 APPLICATION FOR STRIKING-OFF

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12/05/2012 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/19

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29/12/1929 December 2019 Annual accounts for year ending 29 Dec 2019

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07/10/197 October 2019 SECRETARY APPOINTED MR CHRISTOPHER ROBINSON

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04/10/194 October 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES LAWRENCE

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04/10/194 October 2019 DIRECTOR APPOINTED MR CHRISTOPHER JOHN ROBINSON

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30/09/1930 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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27/09/1827 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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07/09/187 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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15/03/1815 March 2018 PREVEXT FROM 30/06/2017 TO 31/12/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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10/03/1710 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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12/12/1612 December 2016 REGISTERED OFFICE CHANGED ON 12/12/2016 FROM C/O C/O PETER SILVA 26-28 CONWAY STREET LONDON W1T 6BQ

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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02/03/162 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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15/09/1515 September 2015 Annual return made up to 14 September 2015 with full list of shareholders

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14/09/1514 September 2015 REGISTERED OFFICE CHANGED ON 14/09/2015 FROM 26-28 CONWAY STREET LONDON W1T 6BQ UNITED KINGDOM

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/01/1519 January 2015 ARTICLES OF ASSOCIATION

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19/01/1519 January 2015 ALTER ARTICLES 17/12/2014

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02/06/142 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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