Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 March 2024
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09 May 2023 |
LIQ02 |
Statement of affairs
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30 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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30 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-03-20
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30 Mar 2023 |
AD01 |
Registered office address changed from Bradon Soft Fruit Farm Isle Abbotts Taunton Somerset TA3 6RX England to Ground Floor, Baird Place Seebeck Place Knowlhill Milton Keynes MK5 8FR on 30 March 2023
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24 Mar 2023 |
TM01 |
Termination of appointment of Matthew James Barbrook as a director on 24 March 2023
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31 Oct 2022 |
MR04 |
Satisfaction of charge 102939770002 in full
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28 Oct 2022 |
PSC05 |
Change of details for Global Berry Ltd as a person with significant control on 1 September 2020
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28 Oct 2022 |
PSC02 |
Notification of Inisfree Structures Ltd as a person with significant control on 28 February 2017
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28 Oct 2022 |
PSC02 |
Notification of Global Berry Ltd as a person with significant control on 28 February 2017
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28 Oct 2022 |
PSC07 |
Cessation of John Paul Downes as a person with significant control on 28 February 2017
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28 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with updates
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21 Feb 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with updates
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31 Aug 2021 |
MR04 |
Satisfaction of charge 102939770003 in full
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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04 Jan 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 June 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with updates
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08 Oct 2020 |
MR01 |
Registration of charge 102939770004, created on 5 October 2020
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11 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
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09 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Nov 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with no updates
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30 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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