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BERKELEY GOLDMAN (CAPS) LTD

Company number 10523131

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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)
06 Oct 2020	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 May 2020	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)
24 Apr 2020	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 - 3 pages (3 pages)
23 Apr 2020	TM01	Termination of appointment of Edward Anthony Jackson as a director on 25 April 2019	View PDF Termination of appointment of Edward Anthony Jackson as a director on 25 April 2019 - link opens in a new window - 1 page (1 page)
25 Feb 2020	AD01	Registered office address changed from The Courtyard 75a Odsal Road 75a Odsal Road Bradford BD6 1PN England to Highfield Barn Main Street Gillamoor York North Yorkshire YO62 7HX on 25 February 2020	View PDF Registered office address changed from The Courtyard 75a Odsal Road 75a Odsal Road Bradford BD6 1PN England to Highfield Barn Main Street Gillamoor York North Yorkshire YO62 7HX on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
18 Jan 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Dec 2019	AP01	Appointment of Mr Paul Tennant Normandale as a director on 18 November 2019	View PDF Appointment of Mr Paul Tennant Normandale as a director on 18 November 2019 - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2019	CS01	Confirmation statement made on 12 December 2018 with no updates	View PDF Confirmation statement made on 12 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2018	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Feb 2018	CS01	Confirmation statement made on 12 December 2017 with no updates	View PDF Confirmation statement made on 12 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2018	PSC01	Notification of Edward Anthony Jackson as a person with significant control on 8 August 2017	View PDF Notification of Edward Anthony Jackson as a person with significant control on 8 August 2017 - link opens in a new window - 2 pages (2 pages)
11 Jan 2018	PSC07	Cessation of Charlotte Elizabeth Mccue as a person with significant control on 8 August 2017	View PDF Cessation of Charlotte Elizabeth Mccue as a person with significant control on 8 August 2017 - link opens in a new window - 1 page (1 page)
09 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-08 - link opens in a new window - 3 pages (3 pages)
08 Aug 2017	AP01	Appointment of Mr Edward Anthony Jackson as a director on 8 August 2017	View PDF Appointment of Mr Edward Anthony Jackson as a director on 8 August 2017 - link opens in a new window - 2 pages (2 pages)
08 Aug 2017	TM01	Termination of appointment of Charlotte Elizabeth Mccue as a director on 8 August 2017	View PDF Termination of appointment of Charlotte Elizabeth Mccue as a director on 8 August 2017 - link opens in a new window - 1 page (1 page)
19 Dec 2016	AA01	Current accounting period shortened from 31 December 2017 to 30 November 2017	View PDF Current accounting period shortened from 31 December 2017 to 30 November 2017 - link opens in a new window - 1 page (1 page)
13 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-13 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-13 GBP 2 - link opens in a new window - 11 pages (11 pages)

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