MAYFAIR BERKELEY LIMITED

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Company Documents

DateDescription
26/12/2326 December 2023 Final Gazette dissolved via voluntary strike-off

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26/12/2326 December 2023 Final Gazette dissolved via voluntary strike-off

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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28/01/2328 January 2023 Confirmation statement made on 2022-04-18 with no updates

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02/11/222 November 2022 Director's details changed for Mr Cristian James Ross Buck on 2022-11-01

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06/05/226 May 2022 Confirmation statement made on 2021-04-18 with no updates

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01/11/211 November 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES

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15/04/2015 April 2020 VOLUNTARY STRIKE OFF SUSPENDED

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24/03/2024 March 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/03/2017 March 2020 APPLICATION FOR STRIKING-OFF

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES

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18/04/1918 April 2019 PSC'S CHANGE OF PARTICULARS / MR CRISTIAN JAMES ROSS BUCK / 18/04/2019

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29/11/1829 November 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES

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26/01/1826 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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18/01/1718 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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13/05/1613 May 2016 Annual return made up to 18 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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31/01/1631 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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12/01/1612 January 2016 REGISTERED OFFICE CHANGED ON 12/01/2016 FROM 3 WATERSTONE WAY GREENHITHE KENT DA9 9TU

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12/01/1612 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CRISTIAN JAMES ROSS BUCK / 12/01/2016

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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21/04/1521 April 2015 Annual return made up to 18 April 2015 with full list of shareholders

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05/02/155 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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14/05/1414 May 2014 Annual return made up to 18 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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20/08/1320 August 2013 REGISTERED OFFICE CHANGED ON 20/08/2013 FROM 37 HIGHFIELD ROAD DARTFORD KENT DA1 2JS UNITED KINGDOM

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18/04/1318 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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