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BERKELEY ASSET FINANCE LTD

Company number 10258454

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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)
19 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 23 September 2023
21 Sep 2023 AD01 Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 21 September 2023
30 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 23 September 2022
26 Sep 2022 TM01 Termination of appointment of Ashik Miah as a director on 8 September 2022
02 Nov 2021 AM02 Statement of affairs with form AM02SOA
06 Oct 2021 600 Appointment of a voluntary liquidator
24 Sep 2021 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
07 May 2021 AM10 Administrator's progress report
15 Dec 2020 AM06 Notice of deemed approval of proposals
15 Dec 2020 AM07 Result of meeting of creditors
05 Dec 2020 AM03 Statement of administrator's proposal
14 Nov 2020 AD01 Registered office address changed from 124, 1st Floor Baker Street London W1U 6TY England to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 14 November 2020
02 Nov 2020 AD01 Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER England to 124, 1st Floor Baker Street London W1U 6TY on 2 November 2020
30 Oct 2020 AM01 Appointment of an administrator
27 Mar 2020 AA Micro company accounts made up to 27 June 2019
12 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with updates
27 Sep 2019 AD01 Registered office address changed from 57 Lansdowne House Berkeley Square London W1J 6ER England to Lansdowne House 57 Berkeley Square London W1J 6ER on 27 September 2019
03 Sep 2019 AD01 Registered office address changed from 5 st Pauls Terrace 82 Northwood Street Birmingham B3 1th England to 57 Lansdowne House Berkeley Square London W1J 6ER on 3 September 2019
17 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with updates
10 Jun 2019 AA Micro company accounts made up to 27 June 2018
27 Mar 2019 AA01 Previous accounting period shortened from 28 June 2018 to 27 June 2018
16 Jan 2019 AD01 Registered office address changed from Second Floor Berkeley Square House Berkeley Square London W1J 6BD England to 5 st Pauls Terrace 82 Northwood Street Birmingham B3 1th on 16 January 2019
29 Aug 2018 AA Unaudited abridged accounts made up to 30 June 2017
27 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with no updates
29 Jun 2018 AA01 Current accounting period shortened from 29 June 2017 to 28 June 2017