BERKLEY DEVELOPMENT 113 LIMITED

Company number 08815800 ·

Dissolved

47 filings

Date Filing
25 Oct 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
25 Oct 2022 Final Gazette dissolved via voluntary strike-off View document
11 Aug 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
29 Jul 2020 APPLICATION FOR STRIKING-OFF View document
3 Feb 2020 COMPANY NAME CHANGED SOMOS GROUP LTD CERTIFICATE ISSUED ON 03/02/20 View document
27 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR THOMAS FELTON View document
1 Jan 2020 CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES View document
13 Nov 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 View document
16 Aug 2019 DIRECTOR APPOINTED MR THOMAS PAUL FELTON View document
16 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAKUB LOREK / 16/08/2019 View document
16 Aug 2019 REGISTERED OFFICE CHANGED ON 16/08/2019 FROM FLOOR 5 117 WARDOUR STREET LONDON W1F 0UN ENGLAND View document
21 May 2019 COMPANY NAME CHANGED GREYMOUNT LTD CERTIFICATE ISSUED ON 21/05/19 View document
26 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 View document
23 Apr 2019 CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES View document
2 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAKUB LOREK / 02/04/2019 View document
2 Apr 2019 REGISTERED OFFICE CHANGED ON 02/04/2019 FROM SUITE 1.09 KENNINGTON PARK BUSINESS CENTRE 1-3 BRIXTON ROAD LONDON SW9 6DE ENGLAND View document
14 Feb 2019 CESSATION OF JACOB LOREK AS A PSC View document
6 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAKUB LOREK / 05/11/2018 View document
5 Nov 2018 REGISTERED OFFICE CHANGED ON 05/11/2018 FROM 179 LOWER RICHMOND ROAD RICHMOND SURREY TW9 4LN View document
22 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 View document
11 Apr 2018 PSC'S CHANGE OF PARTICULARS / JACOB LOREK / 11/04/2018 View document
5 Apr 2018 PSC'S CHANGE OF PARTICULARS / JACOB LOREK / 05/04/2018 View document
4 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACOB LOREK View document
4 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAKUB LOREK / 04/04/2018 View document
28 Mar 2018 COMPANY NAME CHANGED DEVELOPMENT 01 LTD CERTIFICATE ISSUED ON 28/03/18 View document
28 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR LUKASZ FIMOWICZ View document
24 Mar 2018 DISS40 (DISS40(SOAD)) View document
23 Mar 2018 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES View document
23 Mar 2018 CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES View document
23 Jan 2018 FIRST GAZETTE View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
17 Jan 2017 COMPANY NAME CHANGED FINCH LOCKERBIE LTD CERTIFICATE ISSUED ON 17/01/17 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
14 Jan 2016 Annual return made up to 30 November 2015 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
29 Sep 2015 REGISTERED OFFICE CHANGED ON 29/09/2015 FROM 16 CLARENCE CLOSE ALDERSHOT HAMPSHIRE GU12 4RW ENGLAND View document
15 Jul 2015 REGISTERED OFFICE CHANGED ON 15/07/2015 FROM KEMP HOUSE 152 CITY ROAD LONDON EC1V 2NX ENGLAND View document
14 Jul 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
10 Jul 2015 REGISTERED OFFICE CHANGED ON 10/07/2015 FROM 16 CLARENCE CLOSE ALDERSHOT HAMPSHIRE GU12 4RW View document
2 Mar 2015 PREVSHO FROM 31/12/2014 TO 30/11/2014 View document
13 Jan 2015 Annual return made up to 30 November 2014 with full list of shareholders View document
13 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAKUB LOREK / 03/12/2014 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
21 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAKUB LOREK / 21/12/2013 View document
18 Dec 2013 18/12/13 STATEMENT OF CAPITAL GBP 200 View document
16 Dec 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document