BERKSHAL LTD

Company number 05976898 ·

Dissolved

39 filings

Date Filing
30 Nov 2017 30/09/17 TOTAL EXEMPTION FULL View document
22 Nov 2017 PREVSHO FROM 31/12/2017 TO 30/09/2017 View document
7 Oct 2017 VOLUNTARY STRIKE OFF SUSPENDED View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
12 Sep 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
4 Sep 2017 APPLICATION FOR STRIKING-OFF View document
22 Feb 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
24 Oct 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES View document
4 Mar 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
26 Oct 2015 Annual return made up to 24 October 2015 with full list of shareholders View document
17 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
3 Nov 2014 Annual return made up to 24 October 2014 with full list of shareholders View document
3 Feb 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
24 Oct 2013 Annual return made up to 24 October 2013 with full list of shareholders View document
4 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
24 Oct 2012 Annual return made up to 24 October 2012 with full list of shareholders View document
14 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
25 Oct 2011 Annual return made up to 24 October 2011 with full list of shareholders View document
20 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
1 Nov 2010 Annual return made up to 24 October 2010 with full list of shareholders View document
9 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
30 Oct 2009 Annual return made up to 24 October 2009 with full list of shareholders View document
30 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / GUN KRISTINA JOHANSSON / 30/10/2009 View document
25 Aug 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
17 Feb 2009 APPOINTMENT TERMINATED DIRECTOR JOHAN TENGSTRAND View document
17 Feb 2009 REGISTERED OFFICE CHANGED ON 17/02/2009 FROM · FLAT 4 24A ADAM & EVE MEWS · LONDON · W8 6UJ View document
30 Jan 2009 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS View document
29 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
23 Apr 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GUN JOHANSSON / 23/04/2008 View document
23 Apr 2008 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS View document
17 Jan 2008 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 View document
17 Apr 2007 REGISTERED OFFICE CHANGED ON 17/04/07 FROM: · C/O Z DUDHIA & COMPANY LTD · MACMILLAN HOUSE 96 KENSINGTON · HIGH STREET · LONDON W8 4SG View document
17 Apr 2007 NEW DIRECTOR APPOINTED View document
17 Apr 2007 NEW DIRECTOR APPOINTED View document
17 Apr 2007 NEW SECRETARY APPOINTED View document
16 Apr 2007 SECRETARY RESIGNED View document
16 Apr 2007 DIRECTOR RESIGNED View document
24 Oct 2006 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document