BERKELEY SQUARE CAFE LIMITED
Company number 02691858 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 5 May 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 20 Jan 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 10 Jan 2015 | APPLICATION FOR STRIKING-OFF | View document |
| 8 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 16 May 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 2 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 22 Mar 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 4 Feb 2013 | AUDITOR'S RESIGNATION | View document |
| 7 Jan 2013 | REGISTERED OFFICE CHANGED ON 07/01/2013 FROM · 13 STRATFORD PLACE · LONDON · W1C 1BD | View document |
| 28 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 18 Dec 2012 | SECTION 519 | View document |
| 22 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE ROBINSON | View document |
| 21 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL SINGER | View document |
| 21 Sep 2012 | SECRETARY APPOINTED MR NELLO BATTISTEL | View document |
| 21 Sep 2012 | DIRECTOR APPOINTED MR NELLO BATTISTEL | View document |
| 3 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL SINGER | View document |
| 16 Mar 2012 | Annual return made up to 28 February 2012 with full list of shareholders | View document |
| 15 Feb 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC | View document |
| 6 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 2 Mar 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 13 Dec 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 7 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS · 358-REC OF RES ETC | View document |
| 7 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS · 162-REG DIR | View document |
| 7 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM | View document |
| 7 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS · 275-REG SEC | View document |
| 7 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 18 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 28 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DE STEFANO / 26/06/2009 | View document |
| 16 Mar 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 4 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DE STEFANO / 01/04/2008 | View document |
| 17 Mar 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 3 Mar 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | View document |
| 28 Mar 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | View document |
| 27 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Mar 2007 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS; AMEND | View document |
| 21 Feb 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 | View document |
| 21 Feb 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2007 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: · 1 WARNER HOUSE · HARROVIAN BUSINESS VILLAGE · BESSBOROUGH ROAD HARROW · MIDDLESEX HA1 3EX | View document |
| 19 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2007 | DIRECTOR RESIGNED | View document |
| 18 Jan 2007 | SECRETARY RESIGNED | View document |
| 3 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | View document |
| 3 Nov 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | View document |
| 5 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | View document |
| 8 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | View document |
| 8 Mar 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | View document |
| 2 Apr 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | View document |
| 16 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | View document |
| 15 Jul 2003 | REGISTERED OFFICE CHANGED ON 15/07/03 FROM: · 1 WARNER HOUSE · HARROVIAN BUSINESS VILLAGE · BESSBOROUGH ROAD HARROW · MIDDLESEX HA1 3EX | View document |
| 4 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 4 Jun 2003 | DIRECTOR RESIGNED | View document |
| 4 Jun 2003 | SECRETARY RESIGNED | View document |
| 4 Jun 2003 | DIRECTOR RESIGNED | View document |
| 4 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | View document |
| 13 May 2003 | REGISTERED OFFICE CHANGED ON 13/05/03 FROM: · 7 DAVIES STREET · LONDON · W1Y 1LL | View document |
| 30 Apr 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | View document |
| 26 Apr 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | View document |
| 4 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | View document |
| 9 Mar 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | View document |
| 16 May 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | View document |
| 20 Apr 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 | View document |
| 20 Apr 2000 | EXEMPTION FROM APPOINTING AUDITORS 17/04/00 | View document |
| 22 Apr 1999 | EXEMPTION FROM APPOINTING AUDITORS 30/03/99 | View document |
| 22 Apr 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 | View document |
| 12 Mar 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS | View document |
| 18 May 1998 | S366A DISP HOLDING AGM 12/03/98 | View document |
| 18 May 1998 | S386 DISP APP AUDS 12/03/98 | View document |
| 18 May 1998 | S252 DISP LAYING ACC 12/03/98 | View document |
| 8 May 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS | View document |
| 6 Apr 1998 | EXEMPTION FROM APPOINTING AUDITORS 12/03/98 | View document |
| 6 Apr 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 | View document |
| 31 Oct 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 | View document |
| 31 Oct 1997 | EXEMPTION FROM APPOINTING AUDITORS 02/10/97 | View document |
| 11 Jul 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS | View document |
| 4 May 1997 | REGISTERED OFFICE CHANGED ON 04/05/97 FROM: · 1 BELL YARD · LONDON · WC2A 2JP | View document |
| 24 Jul 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96 | View document |
| 4 Jul 1996 | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS | View document |
| 30 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 | View document |
| 30 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 23/05/96 | View document |
| 9 Mar 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Mar 1995 | REGISTERED OFFICE CHANGED ON 09/03/95 FROM: · 10 SOHO SQUARE · LONDON · W1V 6EE | View document |
| 3 Mar 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 35 pages | View document |
| 23 Jun 1994 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 23 Jun 1994 | ALTER MEM AND ARTS 16/06/94 | View document |
| 9 Jun 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Jun 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Jun 1994 | COMPANY NAME CHANGED · WAWSAS 1012 LIMITED · CERTIFICATE ISSUED ON 07/06/94 | View document |
| 9 Mar 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 | View document |
| 9 Mar 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 9 Mar 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS | View document |
| 9 Mar 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Sep 1993 | ALTER MEM AND ARTS 20/08/93 | View document |
| 3 Sep 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Sep 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS | View document |
| 23 Apr 1993 | EXEMPTION FROM APPOINTING AUDITORS 01/02/93 | View document |
| 23 Apr 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93 | View document |
| 28 Feb 1992 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |