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MULBERRY FINCH LIMITED
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MULBERRY FINCH LIMITED: Filings

    • Overview

    Company NameMULBERRY FINCH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05572528
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MULBERRY FINCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		14 pages4.72

    Registered office address changed from 105 st. Peters Street St. Albans Herts AL1 3EJ to 4th Floor 4 Vitoria Square St Albans Hertfordshire AL1 3TF on Sep 09, 2016

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Oct 13, 2015

    		12 pages4.68

    Liquidators' statement of receipts and payments to Oct 13, 2014

    		10 pages4.68

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Appointment of a voluntary liquidator

    		600

    Registered office address changed from * Mutual House 70 Conduit Street London W1S 2GF England* on Oct 24, 2013

    		2 pagesAD01

    Statement of affairs with form 4.19

    		12 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Isis ebrahim appt chairman and may votedir arrannge filing at ch 15/04/2013
    		RES13

    Termination of appointment of Isis Ebrahim as a secretary

    		2 pagesTM02

    Termination of appointment of Isis Ebrahim as a director

    		2 pagesTM01

    Termination of appointment of Conor Boyd as a director

    		1 pagesTM01

    Termination of appointment of Isis Ebrahim as a secretary

    		1 pagesTM02

    Termination of appointment of Isis Ebrahim as a director

    		1 pagesTM01

    Appointment of Mr Mark Lorrell as a director

    		2 pagesAP01

    Termination of appointment of Soteris Nicholas as a director

    		1 pagesTM01

    Registered office address changed from * Mutual House 71 Conduit Street London W1S 2GF United Kingdom* on May 08, 2013

    		1 pagesAD01

    Appointment of Mr Soteris Nicholas as a director

    		2 pagesAP01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Total exemption small company accounts made up to Jun 30, 2012

    		3 pagesAA

    Registered office address changed from * High Holborn House 52-54 High Holborn London WC1V 6RL* on Mar 20, 2013

    		1 pagesAD01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Termination of appointment of Robert Lyon as a director

    		1 pagesTM01
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0