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Dato Capital United Kingdom

Berkeley Thirty-One LTD

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Reports

Full Company ReportBERKELEY THIRTY-ONE LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 19, 2009)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 04183262
Record last updated Thursday, November 7, 2013 7:36:19 AM UTC
Official Address Berkeley House 19 Portsmouth Road Cobham Surrey Kt111jg Fairmile, Cobham Fairmile
There are 528 companies registered at this street
Locality Cobham Fairmile
Region England
Postal Code KT111JG
Sector Holding Companies including Head Offices

Charts

Visits

BERKELEY THIRTY-ONE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122024-22024-72025-12025-32025-4012
Document Type Publication date Download link
Registry Aug 20, 2013 Liquidator's progress report Liquidator's progress report
Registry Feb 21, 2013 Liquidator's progress report 4183... Liquidator's progress report 4183...
Registry Dec 24, 2012 Resignation of 2 people: one Commercial Director and one Director (a man) Resignation of 2 people: one Commercial Director and one Director (a man)
Registry Dec 24, 2012 Resignation of 2 people: one Secretary (a woman) Resignation of 2 people: one Secretary (a woman)
Registry Dec 24, 2012 Resignation of 2 people: one Secretary (a man) Resignation of 2 people: one Secretary (a man)
Registry Dec 24, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 24, 2012 Resignation of 2 people: one Secretary (a man) Resignation of 2 people: one Secretary (a man)
Registry Aug 24, 2012 Liquidator's progress report Liquidator's progress report
Registry Feb 28, 2012 Liquidator's progress report 4183... Liquidator's progress report 4183...
Registry Nov 17, 2011 Change of particulars for director Change of particulars for director
Registry Aug 15, 2011 Liquidator's progress report Liquidator's progress report
Registry Mar 29, 2011 Annual return Annual return
Registry Feb 21, 2011 Liquidator's progress report Liquidator's progress report
Registry Mar 23, 2010 Annual return Annual return
Registry Feb 17, 2010 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Feb 17, 2010 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Feb 17, 2010 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Oct 21, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 14, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 26, 2009 Annual return Annual return
Registry Mar 4, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 4, 2009 Resignation of a secretary Resignation of a secretary
Financials Feb 19, 2009 Annual accounts Annual accounts
Registry Sep 10, 2008 Resignation of a secretary Resignation of a secretary
Registry Sep 10, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 30, 2008 Appointment of a woman as Secretary 4183... Appointment of a woman as Secretary 4183...
Registry Apr 7, 2008 Annual return Annual return
Registry Mar 13, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 13, 2008 Resignation of a secretary Resignation of a secretary
Registry Mar 6, 2008 Order of court Order of court
Registry Mar 6, 2008 Certificate of registration of order of court and minute on cancellation of share premium account Certificate of registration of order of court and minute on cancellation of share premium account
Registry Feb 21, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 15, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Nov 4, 2007 Annual accounts Annual accounts
Registry Aug 3, 2007 Resignation of a director Resignation of a director
Registry Mar 20, 2007 Annual return Annual return
Financials Feb 27, 2007 Annual accounts Annual accounts
Registry Mar 20, 2006 Annual return Annual return
Financials Jan 20, 2006 Annual accounts Annual accounts
Registry Oct 4, 2005 Appointment of a secretary Appointment of a secretary
Registry Oct 3, 2005 Resignation of a secretary Resignation of a secretary
Registry Sep 30, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 4, 2005 Annual return Annual return
Financials Feb 18, 2005 Annual accounts Annual accounts
Registry Dec 9, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 23, 2004 Appointment of a director Appointment of a director
Registry Mar 25, 2004 Annual return Annual return
Financials Feb 14, 2004 Annual accounts Annual accounts
Registry Feb 12, 2004 Appointment of a secretary Appointment of a secretary
Registry Oct 28, 2003 Resignation of a secretary Resignation of a secretary
Registry Mar 28, 2003 Annual return Annual return
Financials Mar 13, 2003 Amended accounts Amended accounts
Registry Mar 12, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 21, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 1, 2002 Annual accounts Annual accounts
Registry Apr 17, 2002 Annual return Annual return
Registry Jul 24, 2001 Resignation of a director Resignation of a director
Registry Jul 20, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 20, 2001 Appointment of a director Appointment of a director
Registry Jun 6, 2001 Miscellaneous document Miscellaneous document
Registry Jun 6, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 21, 2001 Change of name certificate Change of name certificate
Registry Mar 29, 2001 Elective resolution Elective resolution
Registry Mar 29, 2001 Elective resolution 4183... Elective resolution 4183...
Registry Mar 29, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 29, 2001 Appointment of a director Appointment of a director
Registry Mar 29, 2001 Change of accounting reference date Change of accounting reference date
Registry - Company name change Company name change
Registry - Appointment of a man as Director Appointment of a man as Director
Registry - Appointment of a man as Director 4183... Appointment of a man as Director 4183...
Registry - Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry - Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry - Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry - Appointment of a man as Director Appointment of a man as Director
Registry - Resignation of one Director (a man) Resignation of one Director (a man)
Registry - Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director

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