BERKELEY SQUARE RESTAURANT LIMITED
Company number 05586512 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 12 May 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 27 Jan 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 16 Jan 2015 | APPLICATION FOR STRIKING-OFF | View document |
| 8 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 20 Oct 2014 | Annual return made up to 7 October 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 |
| 31 Oct 2013 | Annual return made up to 7 October 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 |
| 7 Nov 2012 | SAIL ADDRESS CHANGED FROM: · 58-60 BERNERS STREET · LONDON · W1T 3JS | View document |
| 7 Nov 2012 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB | View document |
| 7 Nov 2012 | Annual return made up to 7 October 2012 with full list of shareholders | 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 |
| 6 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 10 Nov 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC | View document |
| 10 Nov 2011 | Annual return made up to 7 October 2011 with full list of shareholders | View document |
| 13 Sep 2011 | AUDITOR'S RESIGNATION | View document |
| 4 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 21 Oct 2010 | Annual return made up to 7 October 2010 with full list of shareholders | View document |
| 2 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 9 Nov 2009 | Annual return made up to 7 October 2009 with full list of shareholders | View document |
| 13 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 13 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 13 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 13 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 13 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 28 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DE STEFANO / 26/06/2009 | View document |
| 14 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 17 Nov 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | 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 |
| 16 Oct 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | View document |
| 29 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS; AMEND | View document |
| 25 Oct 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | View document |
| 25 Sep 2006 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/03/06 | View document |
| 8 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Mar 2006 | REGISTERED OFFICE CHANGED ON 10/03/06 FROM: G OFFICE CHANGED 10/03/06 58-60 BERNERS STREET LONDON W1T 3JS | View document |
| 10 Mar 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2005 | SECRETARY RESIGNED | View document |
| 25 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 25 Oct 2005 | DIRECTOR RESIGNED | View document |
| 7 Oct 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |