ONE BERKELEY STREET LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Liquidators' statement of receipts and payments to 2025-04-07 |
| 29/07/2429 July 2024 | Registered office address changed from 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 2024-07-29 |
| 25/06/2425 June 2024 | Liquidators' statement of receipts and payments to 2024-04-07 |
| 12/06/2312 June 2023 | Liquidators' statement of receipts and payments to 2023-04-07 |
| 13/05/2213 May 2022 | Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 2022-05-13 |
| 16/06/2116 June 2021 | Liquidators' statement of receipts and payments to 2021-04-07 |
| 21/06/1921 June 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/04/2019:LIQ. CASE NO.1 |
| 23/06/1823 June 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/04/2018:LIQ. CASE NO.1 |
| 09/06/179 June 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/04/2017:LIQ. CASE NO.1 |
| 03/10/163 October 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/10/163 October 2016 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 03/10/163 October 2016 | COURT ORDER INSOLVENCY:C.O. TO REMOVE/REPLACE LIQUIDATOR |
| 27/04/1627 April 2016 | REGISTERED OFFICE CHANGED ON 27/04/2016 FROM SURREY HOUSE 36-44 HIGH STREET REDHILL SURREY RH1 1RH |
| 26/04/1626 April 2016 | STATEMENT OF AFFAIRS/4.19 |
| 26/04/1626 April 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/10/1512 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 29/04/1529 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 12/01/1512 January 2015 | 31/12/13 TOTAL EXEMPTION FULL |
| 15/04/1415 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 05/03/145 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RUFUS LAYCOCK / 26/02/2014 |
| 05/03/145 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / RUFUS LAYCOCK / 26/02/2014 |
| 29/05/1329 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 11/04/1311 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 09/10/129 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RUNAR NILSEN / 26/09/2012 |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/06/128 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/04/1217 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 14/04/1114 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 18/01/1118 January 2011 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/11/102 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/04/1022 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 28/11/0928 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/05/0927 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUNAR NILSEN / 15/05/2009 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM 68 HAMMERSMITH ROAD LONDON W14 8YW |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 14/04/0714 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/05/069 May 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/10/0527 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | NC INC ALREADY ADJUSTED 31/12/04 |
| 16/03/0516 March 2005 | £ NC 2500000/359500000 31 |
| 02/02/052 February 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 24/12/0424 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/09/0424 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 24/09/0424 September 2004 | DIRECTOR RESIGNED |
| 24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/04/0419 April 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/05/032 May 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | DIRECTOR RESIGNED |
| 01/05/021 May 2002 | RETURN MADE UP TO 02/04/02; CHANGE OF MEMBERS |
| 09/03/029 March 2002 | NEW DIRECTOR APPOINTED |
| 09/03/029 March 2002 | DIRECTOR RESIGNED |
| 09/03/029 March 2002 | NEW DIRECTOR APPOINTED |
| 08/03/028 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 27/04/0127 April 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 26/05/0026 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 27/04/0027 April 2000 | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 23/08/9923 August 1999 | LOCATION OF REGISTER OF MEMBERS |
| 29/07/9929 July 1999 | REGISTERED OFFICE CHANGED ON 29/07/99 FROM: ST JAMES'S HOUSE 23 KING STREET LONDON SW1Y 6QY |
| 06/05/996 May 1999 | RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS; AMEND |
| 24/04/9924 April 1999 | RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS |
| 22/05/9822 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 16/04/9816 April 1998 | RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS |
| 22/10/9722 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 17/04/9717 April 1997 | AUDITOR'S RESIGNATION |
| 16/04/9716 April 1997 | RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS |
| 16/04/9716 April 1997 | DIRECTOR RESIGNED |
| 12/11/9612 November 1996 | AUDITOR'S RESIGNATION |
| 20/10/9620 October 1996 | LOCATION OF REGISTER OF MEMBERS |
| 20/10/9620 October 1996 | REGISTERED OFFICE CHANGED ON 20/10/96 FROM: 1 BERKELEY STREET LONDON W1A 1BY |
| 17/10/9617 October 1996 | NEW DIRECTOR APPOINTED |
| 10/07/9610 July 1996 | DIRECTOR RESIGNED |
| 22/05/9622 May 1996 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 |
| 23/04/9623 April 1996 | RETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS |
| 12/01/9612 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 05/09/955 September 1995 | REGISTERED OFFICE CHANGED ON 05/09/95 FROM: MITCHAM HOUSE 681 MITCHAM ROAD CROYDON SURREY CR9 3AP |
| 09/05/959 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 20/04/9520 April 1995 | RETURN MADE UP TO 02/04/95; FULL LIST OF MEMBERS |
| 31/03/9531 March 1995 | COMPANY NAME CHANGED TRAFALGAR HOUSE INVESTMENTS LIMI TED CERTIFICATE ISSUED ON 03/04/95 |
| 18/04/9418 April 1994 | RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS |
| 17/01/9417 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 08/12/938 December 1993 | REGISTERED OFFICE CHANGED ON 08/12/93 FROM: 1 BERKELEY STREET LONDON W1X 6NN |
| 05/11/935 November 1993 | EXEMPTION FROM APPOINTING AUDITORS 10/05/93 |
| 05/11/935 November 1993 | S252 DISP LAYING ACC 10/05/93 |
| 28/06/9328 June 1993 | COMPANY NAME CHANGED MAPLE CROSS LIMITED CERTIFICATE ISSUED ON 29/06/93 |
| 11/05/9311 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 26/04/9326 April 1993 | RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS |
| 30/11/9230 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/05/927 May 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 21/04/9221 April 1992 | RETURN MADE UP TO 02/04/92; NO CHANGE OF MEMBERS |
| 05/02/925 February 1992 | EXEMPTION FROM APPOINTING AUDITORS 27/01/92 |
| 11/11/9111 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/08/9114 August 1991 | S386 DISP APP AUDS 29/07/91 |
| 01/05/911 May 1991 | DIRECTOR RESIGNED |
| 30/04/9130 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 30/04/9130 April 1991 | RETURN MADE UP TO 02/04/91; NO CHANGE OF MEMBERS |
| 25/04/9125 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 14/01/9114 January 1991 | LOCATION OF REGISTER OF MEMBERS |
| 27/11/9027 November 1990 | DIRECTOR RESIGNED |
| 15/11/9015 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/10/9026 October 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/901 October 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 27/09/9027 September 1990 | COMPANY NAME CHANGED TRAFALGAR HOUSE CONSTRUCTION HOL DINGS LIMITED CERTIFICATE ISSUED ON 28/09/90 |
| 01/08/901 August 1990 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 30/09/89 |
| 22/06/9022 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/01/9019 January 1990 | RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS |
| 15/01/9015 January 1990 | LOCATION OF REGISTER OF MEMBERS |
| 11/01/9011 January 1990 | NEW DIRECTOR APPOINTED |
| 10/11/8910 November 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 20/10/8920 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/07/8910 July 1989 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 30/09/88 |
| 01/02/891 February 1989 | NEW DIRECTOR APPOINTED |
| 19/12/8819 December 1988 | DIRECTOR RESIGNED |
| 24/11/8824 November 1988 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 04/11/884 November 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 07/07/887 July 1988 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 30/09/87 |
| 05/04/885 April 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/8825 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/10/8722 October 1987 | DIRECTOR RESIGNED |
| 22/10/8722 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/10/8715 October 1987 | RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS |
| 15/10/8715 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/8712 October 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 07/08/877 August 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/878 July 1987 | NEW DIRECTOR APPOINTED |
| 02/06/872 June 1987 | NEW SECRETARY APPOINTED |
| 27/11/8627 November 1986 | NEW DIRECTOR APPOINTED |
| 14/10/8614 October 1986 | GAZETTABLE DOCUMENT |
| 03/09/863 September 1986 | RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS |
| 03/09/863 September 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 27/08/8627 August 1986 | DIRECTOR RESIGNED |
| 31/07/8631 July 1986 | NEW DIRECTOR APPOINTED |
| 03/07/863 July 1986 | NEW DIRECTOR APPOINTED |
| 04/06/864 June 1986 | DIRECTOR RESIGNED |
| 08/09/798 September 1979 | ANNUAL ACCOUNTS MADE UP DATE 30/09/79 |
| 28/03/7828 March 1978 | ANNUAL RETURN MADE UP TO 26/01/78 |
| 28/03/7828 March 1978 | ANNUAL ACCOUNTS MADE UP DATE 30/09/77 |
| 10/08/7710 August 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/08/77 |
| 02/03/772 March 1977 | ANNUAL ACCOUNTS MADE UP DATE 30/09/76 |
| 02/03/772 March 1977 | ANNUAL RETURN MADE UP TO 28/01/77 |
| 20/02/7620 February 1976 | ANNUAL RETURN MADE UP TO 04/02/76 |
| 01/12/611 December 1961 | CERTIFICATE OF INCORPORATION |
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