17 BERKELEY ST. LIMITED

Company number 04557729 ·

Dissolved

67 filings

Date Filing
7 May 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
7 Feb 2013 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION View document
4 Feb 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/01/2012 View document
8 Aug 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 View document
2 Aug 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View document
2 Aug 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 View document
1 Aug 2012 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 View document
31 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
18 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 View document
18 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
7 Mar 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/02/2012:LIQ. CASE NO.1 View document
13 Oct 2011 NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 · 2 pages View document
4 Oct 2011 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 View document
1 Oct 2011 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
17 Aug 2011 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009535,00009097 View document
11 Aug 2011 REGISTERED OFFICE CHANGED ON 11/08/2011 FROM WAVERLEY HOUSE 7-12 NOEL STREET LONDON W1F 8GQ View document
7 Feb 2011 FULL ACCOUNTS MADE UP TO 31/12/07 · 23 pages View document
26 Nov 2009 NC INC ALREADY ADJUSTED 10/09/2009 View document
26 Nov 2009 FORM 123 INCREASED BY�7500 BEYOND �12500 View document
26 Nov 2009 10/09/09 STATEMENT OF CAPITAL GBP 10500 View document
18 Mar 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
18 Mar 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
18 Mar 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
18 Mar 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
18 Mar 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
18 Mar 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
17 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 View document
10 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 View document
15 Jan 2009 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS View document
27 Oct 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14 View document
24 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 View document
24 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 View document
1 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
7 Aug 2008 ARTICLES OF ASSOCIATION View document
8 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View document
10 Apr 2008 31/12/05 TOTAL EXEMPTION FULL View document
7 Feb 2008 NC INC ALREADY ADJUSTED 29/01/08 View document
2 Feb 2008 � NC 10000/12500 29/01/ View document
28 Jan 2008 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS View document
11 Jan 2008 SECRETARY'S PARTICULARS CHANGED View document
25 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/04 View document
10 Sep 2007 REGISTERED OFFICE CHANGED ON 10/09/07 FROM: APOLLO HOUSE 56 NEW BOND STREET LONDON W1S 1RG View document
7 Jan 2007 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS View document
24 Jan 2006 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS; AMEND View document
24 Jan 2006 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS View document
16 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
24 Mar 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
3 Mar 2005 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS View document
11 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
11 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
11 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jul 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Jul 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jun 2004 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 View document
5 Dec 2003 NC INC ALREADY ADJUSTED 10/11/03 View document
5 Dec 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
26 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
26 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
26 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
26 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
20 Nov 2003 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS View document
9 Oct 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Oct 2002 Incorporation View document