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ELDONS BERKELEY LIMITED

Company number 08028153

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Mar 2024 WU07 Progress report in a winding up by the court
27 Mar 2023 WU07 Progress report in a winding up by the court
23 Mar 2022 WU07 Progress report in a winding up by the court
10 Feb 2021 AD01 Registered office address changed from 7 Ely Place Ely Place London EC1N 6RY England to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 10 February 2021
03 Feb 2021 WU04 Appointment of a liquidator
14 Jan 2021 COCOMP Order of court to wind up
29 Dec 2020 TM01 Termination of appointment of Peter Spencer Muswell as a director on 30 November 2020
29 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
16 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
16 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with updates
13 Mar 2018 AP01 Appointment of Mr Peter Spencer Muswell as a director on 1 March 2018
08 Mar 2018 PSC07 Cessation of Lesley Karen Morgan as a person with significant control on 1 December 2017
08 Mar 2018 PSC07 Cessation of David Simon Alexander as a person with significant control on 19 January 2018
08 Mar 2018 PSC01 Notification of James Swead as a person with significant control on 19 January 2018
31 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
29 Nov 2017 TM01 Termination of appointment of John Szepietowski as a director on 14 November 2017
11 Oct 2017 AD01 Registered office address changed from 6 Snow Hill London EC1A 2AY England to 7 Ely Place Ely Place London EC1N 6RY on 11 October 2017
06 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-05
30 May 2017 TM01 Termination of appointment of Lesley Karen Morgan as a director on 3 May 2017
30 May 2017 AP01 Appointment of Mr John Szepietowski as a director on 3 May 2017
28 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
04 Feb 2017 MR01 Registration of charge 080281530002, created on 30 January 2017
09 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016