17 BERKELEY ST. LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/05/137 May 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/02/137 February 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 04/02/134 February 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/01/2012 |
| 08/08/128 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 02/08/122 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 02/08/122 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 01/08/121 August 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 31/05/1231 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 18/04/1218 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 18/04/1218 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/03/127 March 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/02/2012:LIQ. CASE NO.1 |
| 13/10/1113 October 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 04/10/114 October 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 01/10/111 October 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 17/08/1117 August 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009535,00009097 |
| 11/08/1111 August 2011 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM WAVERLEY HOUSE 7-12 NOEL STREET LONDON W1F 8GQ |
| 07/02/117 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/11/0926 November 2009 | NC INC ALREADY ADJUSTED 10/09/2009 |
| 26/11/0926 November 2009 | FORM 123 INCREASED BY�7500 BEYOND �12500 |
| 26/11/0926 November 2009 | 10/09/09 STATEMENT OF CAPITAL GBP 10500 |
| 18/03/0918 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 18/03/0918 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 18/03/0918 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 18/03/0918 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/03/0918 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 18/03/0918 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 17/02/0917 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 10/02/0910 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14 |
| 24/10/0824 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 24/10/0824 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 01/09/081 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/08/087 August 2008 | ARTICLES OF ASSOCIATION |
| 08/05/088 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 10/04/0810 April 2008 | 31/12/05 TOTAL EXEMPTION FULL |
| 07/02/087 February 2008 | NC INC ALREADY ADJUSTED 29/01/08 |
| 02/02/082 February 2008 | � NC 10000/12500 29/01/ |
| 28/01/0828 January 2008 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/09/0710 September 2007 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: APOLLO HOUSE 56 NEW BOND STREET LONDON W1S 1RG |
| 07/01/077 January 2007 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS; AMEND |
| 24/01/0624 January 2006 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0516 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0516 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0524 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/03/053 March 2005 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 11/12/0411 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0411 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0411 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0430 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/0430 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/0430 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0420 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0410 June 2004 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 05/12/035 December 2003 | NC INC ALREADY ADJUSTED 10/11/03 |
| 05/12/035 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/11/0326 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0326 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0326 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0326 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0320 November 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/10/029 October 2002 | Incorporation |
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