BERKELEY G LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/234 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 04/04/234 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 17/01/2317 January 2023 | First Gazette notice for voluntary strike-off |
| 17/01/2317 January 2023 | First Gazette notice for voluntary strike-off |
| 05/01/235 January 2023 | Application to strike the company off the register |
| 21/12/2221 December 2022 | Unaudited abridged accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/04/2228 April 2022 | Confirmation statement made on 2022-04-28 with no updates |
| 04/04/224 April 2022 | Termination of appointment of Olga Pavlovna Guzminova as a director on 2022-04-03 |
| 04/04/224 April 2022 | Appointment of Mr Vladimir Yunga as a director on 2022-04-03 |
| 04/01/224 January 2022 | Unaudited abridged accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 21/12/2021 December 2020 | 30/04/20 UNAUDITED ABRIDGED |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 21/10/1921 October 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 11/12/1811 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 28/04/1828 April 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 07/04/187 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 11/01/1811 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 27/01/1727 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 07/04/167 April 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 19/11/1519 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 08/04/158 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 07/04/147 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 09/01/149 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 11/04/1311 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 18/10/1218 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 19/04/1219 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 15/04/1115 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 08/10/108 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 27/04/1027 April 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | REGISTERED OFFICE CHANGED ON 27/04/2010 FROM 45 MARYLEBONE CT MARYLEBONE ROAD LONDON NW1 5NB UNITED KINGDOM |
| 09/02/109 February 2010 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, SECRETARY PAVEL GOUZMINOV |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, DIRECTOR NATALIA GOUZMINOVA |
| 10/12/0910 December 2009 | DIRECTOR APPOINTED MRS. OLGA PAVLOVNA GUZMINOVA |
| 07/04/097 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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