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WE ARE STRAWBERRY LIMITED

Company number 02862703

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Company Results (links open in a new window)
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 2017 PSC01 Notification of James Greenwood as a person with significant control on 6 April 2016
21 Nov 2017 PSC01 Notification of Dominic Love as a person with significant control on 16 November 2017
13 Nov 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Nov 2017 SH01 Statement of capital following an allotment of shares on 3 November 2017
  • GBP 100.00
08 Nov 2017 TM01 Termination of appointment of Jonathan Leafe as a director on 3 November 2017
08 Nov 2017 PSC07 Cessation of Jonathan Leafe as a person with significant control on 3 November 2017
16 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with updates
03 Oct 2017 MR01 Registration of charge 028627030002, created on 28 September 2017
24 Aug 2017 SH03 Purchase of own shares.
19 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
14 Jun 2017 SH06 Cancellation of shares. Statement of capital on 15 March 2016
  • GBP 40
12 May 2017 SH01 Statement of capital following an allotment of shares on 11 May 2017
  • GBP 320
12 May 2017 AP01 Appointment of Mr Peter Richard Gamble as a director on 18 April 2017
19 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
18 Oct 2016 CH04 Secretary's details changed for Twd Services Limited on 1 January 2016
14 Jun 2016 AD01 Registered office address changed from Origination House 15 Strawberry Street Kingston upon Hull HU9 1EZ to C4Di 31 - 38 Queen Street Fruit Market Hull East Yorkshire HU1 1UU on 14 June 2016
05 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
30 Nov 2015 CH01 Director's details changed for Jonathan Leafe on 23 November 2015
28 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 50
27 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
27 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 50
28 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
21 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 50
30 May 2013 AA Total exemption small company accounts made up to 31 October 2012
21 May 2013 CH01 Director's details changed for Dominic Love on 20 May 2013