BERKELEY & BLACKMAN SERVICES LTD.

Company number 10827002 ·

Dissolved

36 filings

Date Filing
5 Sep 2023 Final Gazette dissolved via voluntary strike-off View document
5 Sep 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
20 Jun 2023 First Gazette notice for voluntary strike-off · 1 page View document
20 Jun 2023 First Gazette notice for voluntary strike-off View document
13 Jun 2023 Application to strike the company off the register · 1 page View document
12 Jun 2023 Appointment of Mr Ponnuthurai Murugathas as a director on 2023-06-01 · 2 pages View document
12 Jun 2023 Termination of appointment of David Malcovsky as a director on 2023-06-01 · 1 page View document
20 Mar 2023 Accounts for a dormant company made up to 2022-06-30 · 2 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
1 Mar 2022 Accounts for a dormant company made up to 2021-06-30 · 2 pages View document
1 Aug 2021 Confirmation statement made on 2021-07-31 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
21 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 View document
31 Jul 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES View document
31 Jul 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEFERTITI ORIGIN GROUP LLC View document
31 Jul 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEFERTITI ORIGIN GROUP LLC View document
31 Jul 2020 CESSATION OF NEFERTITI ORIGIN GROUP LLC AS A PSC View document
31 Jul 2020 CESSATION OF MACALLEY & PARTNERS LLC AS A PSC View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
17 Mar 2020 PSC'S CHANGE OF PARTICULARS / MACALLEY & PARTNERS LLC / 29/02/2020 View document
16 Mar 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES View document
13 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR ONDREJ SPODNIAK View document
13 Mar 2020 DIRECTOR APPOINTED MR DAVID MALCOVSKY View document
13 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACALLEY & PARTNERS LLC View document
13 Mar 2020 CESSATION OF ONDREJ SPODNIAK AS A PSC View document
3 Feb 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
19 Jun 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES View document
27 Feb 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
13 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ONDREJ SPODNIAK View document
13 Nov 2018 CESSATION OF FRANKIE & MORGAN CAPITAL CORP. AS A PSC View document
13 Nov 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
29 Jun 2018 REGISTERED OFFICE CHANGED ON 29/06/2018 FROM 7 WHITECHAPEL ROAD OFFICE 406 LONDON E1 1DU UNITED KINGDOM View document
19 Jun 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES View document
20 Jun 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document