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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Sep 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
29 Aug 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 5 pages (5 pages)
23 May 2023	CS01	Confirmation statement made on 18 May 2023 with no updates	View PDF Confirmation statement made on 18 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
18 May 2022	CS01	Confirmation statement made on 18 May 2022 with no updates	View PDF Confirmation statement made on 18 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF Termination of appointment of Gareth Rhys Williams as a secretary on 30 November 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
05 Jul 2021	PSC07	Cessation of Countrywide Group Limited as a person with significant control on 4 May 2021	View PDF Cessation of Countrywide Group Limited as a person with significant control on 4 May 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	MR04	Satisfaction of charge 069820680002 in full	View PDF Satisfaction of charge 069820680002 in full - link opens in a new window - 1 page (1 page)
05 Jul 2021	MR04	Satisfaction of charge 069820680001 in full	View PDF Satisfaction of charge 069820680001 in full - link opens in a new window - 1 page (1 page)
03 Jun 2021	TM01	Termination of appointment of Chin Ying Tan as a director on 31 May 2021	View PDF Termination of appointment of Chin Ying Tan as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	CS01	Confirmation statement made on 18 May 2021 with no updates	View PDF Confirmation statement made on 18 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	PSC05	Change of details for Countrywide Group Plc as a person with significant control on 15 March 2021	View PDF Change of details for Countrywide Group Plc as a person with significant control on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	AP01	Appointment of Mr Adrian Paul Scott as a director on 8 March 2021	View PDF Appointment of Mr Adrian Paul Scott as a director on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	AP01	Appointment of Richard Twigg as a director on 8 March 2021	View PDF Appointment of Richard Twigg as a director on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	TM01	Termination of appointment of Peter Curran as a director on 8 March 2021	View PDF Termination of appointment of Peter Curran as a director on 8 March 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
18 May 2020	CS01	Confirmation statement made on 18 May 2020 with no updates	View PDF Confirmation statement made on 18 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
27 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	View PDF Confirmation statement made on 27 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2019	CH01	Director's details changed for Mr Peter Curran on 18 March 2019	View PDF Director's details changed for Mr Peter Curran on 18 March 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	CH03	Secretary's details changed for Gareth Rhys Williams on 18 March 2019	View PDF Secretary's details changed for Gareth Rhys Williams on 18 March 2019 - link opens in a new window - 1 page (1 page)

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