BERKELEY MANAGEMENT & FINANCE LIMITED

Company number 02053376

Date	Type	Description	View / Download
24 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Aug 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(9 pages)
23 Feb 2017	AD01	Registered office address changed from York Gate 100 Marylebone Road London NW1 5DX to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 23 February 2017	(2 pages)
21 Feb 2017	4.20	Statement of affairs with form 4.19	(6 pages)
21 Feb 2017	600	Appointment of a voluntary liquidator	(1 page)
21 Feb 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-25	(1 page)
13 Dec 2016	TM01	Termination of appointment of Gregory John Roediger as a director on 12 December 2016	(1 page)
13 Dec 2016	AP01	Appointment of Mr Lewis Barry Bloch as a director on 12 December 2016	(2 pages)
11 Oct 2016	CS01	Confirmation statement made on 29 September 2016 with updates	(6 pages)
19 Sep 2016	TM02	Termination of appointment of Debra Danielle Chalmers as a secretary on 19 September 2016	(1 page)
13 Jul 2016	AA	Full accounts made up to 31 January 2016	(17 pages)
20 Oct 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 2,000	(4 pages)
27 Aug 2015	AA	Full accounts made up to 31 January 2015	(13 pages)
23 Feb 2015	AD01	Registered office address changed from 100 Marylebone Road London NW1 5DX England to York Gate 100 Marylebone Road London NW1 5DX on 23 February 2015	(1 page)
23 Feb 2015	AD01	Registered office address changed from 8-12 York Gate London NW1 4QG to York Gate 100 Marylebone Road London NW1 5DX on 23 February 2015	(1 page)
22 Oct 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 2,000	(4 pages)
22 Sep 2014	AA	Full accounts made up to 31 January 2014	(15 pages)
06 Jan 2014	AD01	Registered office address changed from 83 Pall Mall London SW1Y 5ES on 6 January 2014	(1 page)
07 Oct 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 2,000	(4 pages)
07 Oct 2013	CH01	Director's details changed for Gregory John Roediger on 18 March 2013	(2 pages)
14 Jun 2013	AA	Full accounts made up to 31 January 2013	(15 pages)
26 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(4 pages)
14 Aug 2012	AA	Full accounts made up to 31 January 2012	(15 pages)
26 Oct 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	(4 pages)
21 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)