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THE STRAWBERRY GROUP LIMITED

Company number 07563167

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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)
07 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
10 May 2018 DS01 Application to strike the company off the register
30 Apr 2018 AA Unaudited abridged accounts made up to 2 August 2017
27 Mar 2018 PSC01 Notification of Kevin Sharman as a person with significant control on 27 March 2018
27 Mar 2018 CS01 Confirmation statement made on 27 March 2018 with updates
03 Oct 2017 CH01 Director's details changed for Mr Kevin Sharman on 3 October 2017
22 May 2017 AA Total exemption small company accounts made up to 2 August 2016
25 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
29 Sep 2016 CH01 Director's details changed for Mr Kevin Sharman on 29 September 2016
14 Mar 2016 AA Total exemption small company accounts made up to 2 August 2015
14 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,000,000,000
22 Dec 2015 CERTNM Company name changed strawberryenergy LTD\certificate issued on 22/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-21
21 Dec 2015 SH01 Statement of capital following an allotment of shares on 21 December 2015
  • GBP 1,000,000,000
28 Sep 2015 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 27 Old Gloucester Street London WC1N 3AX on 28 September 2015
28 Sep 2015 AD01 Registered office address changed from 145-147 st John Street London Ec1 to 27 Old Gloucester Street London WC1N 3AX on 28 September 2015
28 Sep 2015 AP01 Appointment of Mr Kevin Sharman as a director on 28 September 2015
02 Jun 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 150,000,000
02 Jun 2015 AA Total exemption small company accounts made up to 2 August 2014
30 Mar 2015 TM01 Termination of appointment of Kevin Sharman as a director on 30 March 2015
05 Sep 2014 SH01 Statement of capital following an allotment of shares on 5 September 2014
  • GBP 150,000,000
25 Apr 2014 AA Total exemption small company accounts made up to 2 August 2013
28 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
07 Dec 2013 SH01 Statement of capital following an allotment of shares on 7 December 2013
  • GBP 60,000,000
02 Aug 2013 AA01 Previous accounting period extended from 31 March 2013 to 2 August 2013