CompaniesInTheUK

BERKELEY SQUARE CHAUFFEUR SERVICES LIMITED

Company number 09180947 ·

Dissolved

19 filings

Date Filing
27 Oct 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
16 Aug 2017 DISS40 (DISS40(SOAD)) View document
15 Aug 2017 REGISTERED OFFICE CHANGED ON 15/08/2017 FROM · C/O DANMIRR CONSULTANTS 80 KINGSTON ROAD · LONDON · SW19 1LA · ENGLAND View document
15 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONSTANTINE GALONIS View document
15 Aug 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES View document
14 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN ROWLEY View document
1 Aug 2017 FIRST GAZETTE View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
26 Jul 2016 20/07/16 STATEMENT OF CAPITAL GBP 100 View document
25 May 2016 APPOINTMENT TERMINATED, DIRECTOR TARIQ SIDDIQI View document
25 May 2016 Annual return made up to 25 May 2016 with full list of shareholders View document
19 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
16 May 2016 REGISTERED OFFICE CHANGED ON 16/05/2016 FROM · 10-11 BENTINICK COURT BENTINCK ROAD · WEST DRAYTON · MIDDLESEX · UB7 7RQ View document
10 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CONSTANTINE GALONIS / 09/09/2015 View document
10 Sep 2015 Annual return made up to 19 August 2015 with full list of shareholders View document
10 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROWLEY / 09/09/2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
18 May 2015 REGISTERED OFFICE CHANGED ON 18/05/2015 FROM · ABBEY HOUSE HICKLEYS COURT · SOUTH STREET · FARNHAM · SURREY · GU9 7QQ · UNITED KINGDOM View document
19 Aug 2014 CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document