HERSHEL BERKELEY INVESTMENTS LIMITED

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DateDescription
24/01/2324 January 2023 Final Gazette dissolved via voluntary strike-off

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24/01/2324 January 2023 Final Gazette dissolved via voluntary strike-off

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08/11/228 November 2022 First Gazette notice for voluntary strike-off

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08/11/228 November 2022 First Gazette notice for voluntary strike-off

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31/10/2231 October 2022 Application to strike the company off the register

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25/10/2225 October 2022 Micro company accounts made up to 2022-09-30

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13/10/2213 October 2022 Previous accounting period extended from 2022-03-31 to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/04/2228 April 2022 Confirmation statement made on 2022-03-18 with no updates

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01/11/211 November 2021 Micro company accounts made up to 2021-03-31

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15/10/2115 October 2021 Registered office address changed from Spaces City Road, Epworth House, Office 320, 25 City Road London EC1Y 1AA United Kingdom to C/O Law & Tax International Solutions, 25 City Road London EC1Y 1AA on 2021-10-15

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/01/2129 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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29/10/2029 October 2020 DIRECTOR APPOINTED MS. FRANCES ANN GORDON

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29/10/2029 October 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

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27/12/1927 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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23/10/1923 October 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED / 21/10/2019

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27/09/1927 September 2019 REGISTERED OFFICE CHANGED ON 27/09/2019 FROM SUITE 3.15 ONE FETTER LANE LONDON EC4A 1BR

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/03/1926 March 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/16

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26/03/1926 March 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES

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08/01/198 January 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17

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28/12/1828 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/12/1726 December 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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27/12/1627 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/03/1618 March 2016 Annual return made up to 17 March 2016 with full list of shareholders

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/03/155 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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26/02/1526 February 2015 APPOINTMENT TERMINATED, DIRECTOR ROBIN PHILLIPS

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26/02/1526 February 2015 DIRECTOR APPOINTED MR. MICHAEL THOMAS GORDON

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/05/1421 May 2014 Annual return made up to 18 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/04/1326 April 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED / 10/03/2012

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24/04/1324 April 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED / 10/04/2012

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24/04/1324 April 2013 Annual return made up to 18 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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10/10/1210 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/03/1228 March 2012 Annual return made up to 18 March 2012 with full list of shareholders

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14/10/1114 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/07/118 July 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10

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08/06/118 June 2011 REGISTERED OFFICE CHANGED ON 08/06/2011 FROM PRINCE CONSORT HOUSE SUITE 109 1ST FLOOR 109-111 FARRINGDON ROAD LONDON EC1R 3BW UNITED KINGDOM

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28/03/1128 March 2011 REGISTERED OFFICE CHANGED ON 28/03/2011 FROM PRINCE CONSORT HOUSE SUITE 109 1ST FLOOR 109-111 FARRINGDON ROAD LONDON EC1R3BW

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28/03/1128 March 2011 Annual return made up to 18 March 2011 with full list of shareholders

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23/03/1123 March 2011 APPOINTMENT TERMINATED, DIRECTOR DERRICK PHILLIPS

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23/03/1123 March 2011 DIRECTOR APPOINTED MR. ROBIN JOHN PHILLIPS

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29/12/1029 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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24/03/1024 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED / 18/03/2010

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24/03/1024 March 2010 Annual return made up to 18 March 2010 with full list of shareholders

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23/02/1023 February 2010 DISS40 (DISS40(SOAD))

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23/02/1023 February 2010 DISS40 (DISS40(SOAD))

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22/02/1022 February 2010 Annual accounts small company total exemption made up to 31 March 2007

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22/02/1022 February 2010 Annual accounts small company total exemption made up to 31 March 2008

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22/02/1022 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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29/12/0929 December 2009 FIRST GAZETTE

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19/03/0919 March 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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24/12/0824 December 2008 DIRECTOR APPOINTED DERRICK JOHN PHILLIPS

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24/12/0824 December 2008 APPOINTMENT TERMINATED DIRECTOR CINTHIA ALCINDOR

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20/08/0820 August 2008 DIRECTOR APPOINTED MS. CINTHIA JULIE ALCINDOR

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28/03/0828 March 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS

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14/03/0814 March 2008 Annual accounts small company total exemption made up to 31 March 2006

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03/09/073 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/08/0715 August 2007 DIRECTOR RESIGNED

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21/06/0721 June 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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20/10/0620 October 2006 REGISTERED OFFICE CHANGED ON 20/10/06 FROM: SUITE 401 29-30 MARGARET STREET LONDON W1N 7LB

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16/10/0616 October 2006 REGISTERED OFFICE CHANGED ON 16/10/06 FROM: SUITE 109, 1ST FLOOR PRINCE CONSORT HOUSE 109-111 FARRINGDON ROAD LONDON EC1R 3BW

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11/10/0611 October 2006 REGISTERED OFFICE CHANGED ON 11/10/06 FROM: SUITE 401 29-30 MARGARET STREET LONDON W1N 7LB

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11/10/0611 October 2006 NEW SECRETARY APPOINTED

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11/10/0611 October 2006 SECRETARY RESIGNED

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25/05/0625 May 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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02/11/052 November 2005 NC INC ALREADY ADJUSTED 31/03/05

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01/07/051 July 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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21/04/0521 April 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS

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14/12/0414 December 2004 NEW SECRETARY APPOINTED

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15/05/0415 May 2004 REGISTERED OFFICE CHANGED ON 15/05/04 FROM: 152-160 CITY ROAD LONDON EC1V 2NX

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15/05/0415 May 2004 NEW DIRECTOR APPOINTED

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27/03/0427 March 2004 DIRECTOR RESIGNED

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27/03/0427 March 2004 SECRETARY RESIGNED

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18/03/0418 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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