CAPRICE BERKELEY SQUARE LIMITED

Company number 09066944 ·

Dissolved

25 filings

Date Filing
18 Aug 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
5 Aug 2020 APPLICATION FOR STRIKING-OFF View document
12 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/19 View document
29 Dec 2019 Annual accounts for the year ending 29 December 2019 View accounts
7 Oct 2019 SECRETARY APPOINTED MR CHRISTOPHER ROBINSON View document
4 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES LAWRENCE View document
4 Oct 2019 DIRECTOR APPOINTED MR CHRISTOPHER JOHN ROBINSON View document
30 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
30 Sep 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES View document
27 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
7 Sep 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES View document
15 Mar 2018 PREVEXT FROM 30/06/2017 TO 31/12/2017 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
25 Sep 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES View document
10 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
12 Dec 2016 REGISTERED OFFICE CHANGED ON 12/12/2016 FROM C/O C/O PETER SILVA 26-28 CONWAY STREET LONDON W1T 6BQ View document
22 Sep 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
2 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
15 Sep 2015 Annual return made up to 14 September 2015 with full list of shareholders View document
14 Sep 2015 REGISTERED OFFICE CHANGED ON 14/09/2015 FROM 26-28 CONWAY STREET LONDON W1T 6BQ UNITED KINGDOM View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
19 Jan 2015 ARTICLES OF ASSOCIATION View document
19 Jan 2015 ALTER ARTICLES 17/12/2014 View document
2 Jun 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document