THE BERKELEY HOTEL COMPANY (49907) LIMITED

Company number 00049907

Date	Type	Description	View / Download
15 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
01 Aug 2019	AD01	Registered office address changed from C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ England to 27 Knightsbridge London SW1X 7LY on 1 August 2019	(1 page)
30 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Jul 2019	DS01	Application to strike the company off the register	(3 pages)
03 Jul 2019	SH20	Statement by Directors	(2 pages)
03 Jul 2019	SH19	Statement of capital on 3 July 2019 GBP 1	(3 pages)
03 Jul 2019	CAP-SS	Solvency Statement dated 28/06/19	(2 pages)
03 Jul 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
15 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	(3 pages)
03 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
11 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	(3 pages)
07 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
17 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(7 pages)
05 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
10 Aug 2016	AD02	Register inspection address has been changed from C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT England to 10 Norwich Street London EC4A 1BD	(1 page)
10 Aug 2016	AD04	Register(s) moved to registered office address C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ	(1 page)
10 Aug 2016	AD03	Register(s) moved to registered inspection location C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT	(1 page)
06 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 130,000	(7 pages)
06 May 2016	AD02	Register inspection address has been changed from C/O Dla Piper Uk Llp 3 Noble Street London EC2V 7EE United Kingdom to C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT	(1 page)
16 Mar 2016	AP01	Appointment of Mr Fady Bakhos as a director on 29 February 2016	(2 pages)
16 Mar 2016	TM01	Termination of appointment of Carole Walker as a director on 29 February 2016	(1 page)
16 Mar 2016	TM02	Termination of appointment of Carole Walker as a secretary on 29 February 2016	(1 page)
16 Nov 2015	AD01	Registered office address changed from C/O Maybourne Hotel Group 1 Vine Street Mayfair London W1J 0AH to C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ on 16 November 2015	(1 page)
14 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)