BERKELEY WARBECK LIMITED

Company number 07018311 ·

Dissolved

22 filings

Date Filing
20 Sep 2017 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
20 Jun 2017 REPORT OF FINAL MEETING OF CREDITORS View document
20 Jun 2017 INSOLVENCY:LIQUIDATORS FINAL REPORT BDD 02/06/2017 View document
6 Sep 2016 REGISTERED OFFICE CHANGED ON 06/09/2016 FROM · 105 ST PETERS STREET · ST PETERS STREET · ST ALBANS · HERTS · AL1 3EJ View document
3 Jun 2016 INSOLVENCY:LIQUIDATORS PROGRESS REPORT TO 03/04/2016 View document
20 May 2015 INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT COMPULSORY LIQUIDATION BDD 03/04/2015 View document
19 May 2015 INSOLVENCY:PROGRESS REPORT ENDS 03/04/2015 View document
1 May 2014 ORDER OF COURT TO WIND UP View document
1 May 2014 COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR View document
16 Apr 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) View document
22 Nov 2013 INSOLVENCY:ANNUAL PROGRESS REPORT View document
6 Nov 2012 REGISTERED OFFICE CHANGED ON 06/11/2012 FROM 83 BAKER STREET MAYFAIR LONDON W1U 6AG View document
6 Nov 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) View document
13 Aug 2012 ORDER OF COURT TO WIND UP View document
17 Jul 2012 FIRST GAZETTE View document
20 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR View document
19 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR WESTCO DIRECTORS LTD View document
10 Jun 2011 REGISTERED OFFICE CHANGED ON 10/06/2011 FROM LASENBY HOUSE 32 KINGLY STREET LONDON W1B 5QQ · 2 pages View document
21 Feb 2011 REGISTERED OFFICE CHANGED ON 21/02/2011 FROM 9 BENTINCK STREET LONDON W1U 2EL ENGLAND · 2 pages View document
16 Nov 2010 Annual return made up to 9 November 2010 with full list of shareholders View document
17 Feb 2010 REGISTERED OFFICE CHANGED ON 17/02/2010 FROM 26 YORK ST LONDON W1U 6PZ UNITED KINGDOM View document
14 Sep 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document