BERKELEY SQUARE WEALTH GROUP LIMITED

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Company Documents

DateDescription
11/12/1811 December 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/09/1825 September 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/09/1813 September 2018 APPLICATION FOR STRIKING-OFF

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31/07/1831 July 2018 DISS40 (DISS40(SOAD))

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES

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26/07/1826 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL BENARR / 26/07/2018

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03/07/183 July 2018 FIRST GAZETTE

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES

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02/08/172 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL BENARR / 02/08/2017

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02/08/172 August 2017 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL BENARR / 02/08/2017

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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29/04/1729 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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02/06/162 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL BENARR / 01/08/2015

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29/04/1629 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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14/08/1514 August 2015 Annual return made up to 30 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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15/05/1515 May 2015 REGISTERED OFFICE CHANGED ON 15/05/2015 FROM 510 CENTENNIAL PARK CENTENNIAL AVENUE ELSTREE HERTFORDSHIRE WD6 3FG

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30/04/1530 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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15/08/1415 August 2014 Annual return made up to 30 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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18/06/1418 June 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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17/06/1417 June 2014 REGISTERED OFFICE CHANGED ON 17/06/2014 FROM 43 GROSVENOR STREET LONDON W1K 3HL UNITED KINGDOM

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24/02/1424 February 2014 REGISTERED OFFICE CHANGED ON 24/02/2014 FROM 43 BERKELEY SQUARE LONDON W1J 5FJ UNITED KINGDOM

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11/09/1311 September 2013 SAIL ADDRESS CREATED

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10/09/1310 September 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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30/07/1330 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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