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STRAWBERRY WOODS LIMITED

Company number 07348468

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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)
01 Sep 2014 CH01 Director's details changed for Harjoadh Virdi on 29 August 2014
30 Aug 2014 TM01 Termination of appointment of Joanne Lucy Davis as a director on 20 August 2014
30 Aug 2014 CH03 Secretary's details changed for Joanne Lucy Davis on 20 August 2014
30 Aug 2014 TM01 Termination of appointment of Joanne Lucy Davis as a director on 20 August 2014
30 Aug 2014 AD01 Registered office address changed from Collins House 32-38 Station Road Gerrards Cross Buckinghamshire SL9 8EL United Kingdom to Shandon Fulmer Common Road Iver Buckinghamshire SL0 0NP on 30 August 2014
15 Dec 2013 AA Total exemption small company accounts made up to 5 April 2013
28 Aug 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 4
08 Jan 2013 AA Accounts for a dormant company made up to 5 April 2012
20 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
21 Dec 2011 AA Accounts for a dormant company made up to 5 April 2011
21 Sep 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
29 Nov 2010 CC04 Statement of company's objects
29 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2010 AA01 Current accounting period shortened from 31 August 2011 to 5 April 2011
22 Nov 2010 AP03 Appointment of Joanne Lucy Davis as a secretary
15 Oct 2010 TM01 Termination of appointment of Simon Deans as a director
14 Oct 2010 AP01 Appointment of Ms Zsuzsanna Mills as a director
14 Oct 2010 AP01 Appointment of Mr Christopher John Beynon as a director
14 Oct 2010 AP01 Appointment of Harjoadh Virdi as a director
14 Oct 2010 AP01 Appointment of Joanne Lucy Davis as a director
17 Aug 2010 NEWINC Incorporation