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Haberman & Berkeley Consulting Limited

Documents

Total Documents20
Total Pages66

Filing History

26 June 2018Final Gazette dissolved via compulsory strike-off
10 February 2018Compulsory strike-off action has been suspended
2 January 2018First Gazette notice for compulsory strike-off
2 January 2018Registered office address changed from 31-33 High Holborn London WC1V 6AX to 38 Flexmere Road London N17 7AT on 2 January 2018
5 January 2017Confirmation statement made on 31 December 2016 with updates
5 January 2017Confirmation statement made on 31 December 2016 with updates
5 October 2016Accounts for a dormant company made up to 31 January 2016
5 October 2016Accounts for a dormant company made up to 31 January 2016
19 September 2016Accounts for a dormant company made up to 31 December 2015
19 September 2016Accounts for a dormant company made up to 31 December 2015
16 September 2016Previous accounting period shortened from 31 December 2016 to 31 January 2016
16 September 2016Previous accounting period shortened from 31 December 2016 to 31 January 2016
13 September 2016Registered office address changed from 38 Flexmere Road Flexmere London London N17 7AT to 31-33 High Holborn London WC1V 6AX on 13 September 2016
13 September 2016Registered office address changed from 38 Flexmere Road Flexmere London London N17 7AT to 31-33 High Holborn London WC1V 6AX on 13 September 2016
3 February 2016Company name changed kittykatchat LIMITED\certificate issued on 03/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-01
3 February 2016Company name changed kittykatchat LIMITED\certificate issued on 03/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-01
27 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 5,000
27 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 5,000
31 December 2014Incorporation
Statement of capital on 2014-12-31
  • GBP 5,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
31 December 2014Incorporation
Statement of capital on 2014-12-31
  • GBP 5,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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