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EAST ANGLIAN BERRIES LIMITED

Company number 11089586

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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)
29 Oct 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2024 GAZ1(A) First Gazette notice for voluntary strike-off
02 Aug 2024 DS01 Application to strike the company off the register
12 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
18 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
08 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
08 Dec 2022 PSC08 Notification of a person with significant control statement
08 Dec 2022 PSC07 Cessation of Richard John Hirst as a person with significant control on 31 March 2020
08 Jul 2022 CH01 Director's details changed for Mr Charles Alan Whitaker on 8 July 2022
19 Jan 2022 CS01 Confirmation statement made on 29 November 2021 with updates
19 Jan 2022 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 52,500
19 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
27 May 2021 AA Total exemption full accounts made up to 31 March 2020
14 Dec 2020 CS01 Confirmation statement made on 29 November 2020 with no updates
04 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
30 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
01 Aug 2019 AA01 Previous accounting period extended from 30 November 2018 to 31 March 2019
03 Apr 2019 AP01 Appointment of Mr Alexander Henry Birkbeck as a director on 1 February 2019
03 Apr 2019 TM01 Termination of appointment of Thomas Michael Barne as a director on 2 January 2019
10 Jan 2019 CS01 Confirmation statement made on 29 November 2018 with no updates
10 Jan 2019 TM01 Termination of appointment of Bruce William Kerr as a director on 1 November 2018
10 Jan 2019 TM01 Termination of appointment of Andrew Peter Greenwell as a director on 1 November 2018
29 Jan 2018 AP01 Appointment of Mr Charles Alan Whitaker as a director on 20 January 2018