BERKELEY SQUARE SPECIAL SITUATIONS LIMITED

Company number 07377813 ·

Dissolved

24 filings

Date Filing
12 Apr 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
14 Oct 2015 Annual return made up to 16 September 2015 with full list of shareholders View document
14 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ROBERT COLLINS / 01/09/2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
29 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
13 Oct 2014 Annual return made up to 16 September 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
29 Aug 2014 DIRECTOR APPOINTED MR KEVIN ROBERT COLLINS View document
29 Aug 2014 APPOINTMENT TERMINATED, SECRETARY LUCY SUAREZ View document
29 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN RODDISON View document
11 Apr 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
10 Oct 2013 Annual return made up to 16 September 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
28 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
15 Oct 2012 Annual return made up to 16 September 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
13 Jul 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
26 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR PETER WILSON View document
26 Oct 2011 DIRECTOR APPOINTED MR JOHN RODDISON View document
14 Oct 2011 Annual return made up to 16 September 2011 with full list of shareholders View document
1 Jul 2011 DIRECTOR APPOINTED MR PETER PERRY WILSON View document
30 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN RODDISON View document
22 Sep 2010 SECRETARY APPOINTED LUCY SUAREZ View document
16 Sep 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document