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BERKELEY PRIVATE CAPITAL LTD

Company number 06982068

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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)
21 Nov 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
29 Aug 2023 DS01 Application to strike the company off the register
23 May 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
12 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
18 May 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
08 Dec 2021 ANNOTATION Rectified TM01 Termination of director's appointment was removed from the register on 24/02/2022 because it is factually inaccurate or is derived from something factually inaccurate.
07 Dec 2021 TM02 Termination of appointment of Gareth Rhys Williams as a secretary on 30 November 2021
23 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
05 Jul 2021 PSC07 Cessation of Countrywide Group Limited as a person with significant control on 4 May 2021
05 Jul 2021 MR04 Satisfaction of charge 069820680002 in full
05 Jul 2021 MR04 Satisfaction of charge 069820680001 in full
03 Jun 2021 TM01 Termination of appointment of Chin Ying Tan as a director on 31 May 2021
19 May 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
23 Apr 2021 PSC05 Change of details for Countrywide Group Plc as a person with significant control on 15 March 2021
24 Mar 2021 AP01 Appointment of Mr Adrian Paul Scott as a director on 8 March 2021
24 Mar 2021 AP01 Appointment of Richard Twigg as a director on 8 March 2021
09 Mar 2021 TM01 Termination of appointment of Peter Curran as a director on 8 March 2021
04 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
18 May 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
27 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
04 Apr 2019 CH01 Director's details changed for Mr Peter Curran on 18 March 2019
03 Apr 2019 CH03 Secretary's details changed for Gareth Rhys Williams on 18 March 2019