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STRAWBERRY FIELDS PROPERTIES LTD

Company number 07259112

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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)
19 Dec 2016 TM01 Termination of appointment of Andrea Plos as a director on 19 December 2016
19 Dec 2016 AP01 Appointment of Mr Andrea Plos as a director on 19 December 2016
13 Jul 2016 AP01 Appointment of Mr Andrea Plos as a director on 1 July 2016
13 Jul 2016 TM01 Termination of appointment of Attanasio D'aponte as a director on 1 July 2016
13 Jul 2016 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU to 17 Grosvenor Gardens London SW1W 0BD on 13 July 2016
13 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
13 Jul 2016 TM01 Termination of appointment of Sunrise Properties International Inc. as a director on 1 July 2016
25 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,000
25 May 2016 CH01 Director's details changed for Mr Attanasio D'aponte on 23 May 2015
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
22 May 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1,000
06 Mar 2015 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 6 March 2015
06 Mar 2015 TM01 Termination of appointment of Ian Taylor as a director on 6 March 2015
06 Mar 2015 AD01 Registered office address changed from 17 Grosvenor Garden London SW1W 0BD England to 20-22 Wenlock Road London N1 7GU on 6 March 2015
06 Mar 2015 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 6 March 2015
06 Mar 2015 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 6 March 2015
06 Mar 2015 AP01 Appointment of Mr Attanasio D'aponte as a director on 6 March 2015
25 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
30 Jun 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1,000
18 Jun 2014 TM01 Termination of appointment of Westco Directors Ltd as a director
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
04 Jun 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
25 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
14 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011