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MULBERRY PROPERTY (HAWKS ROAD) LIMITED

Company number 04020939

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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)
18 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
18 Jul 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Nov 2016 AD01 Registered office address changed from Clavering House Clavering Place Newcastle upon Tyne NE1 3NG England to C/O Maxim Business Recovery Epic House Suit G2 18 Darnall Road Sheffield South Yorkshire S9 5AA on 6 November 2016
31 Oct 2016 4.20 Statement of affairs with form 4.19
31 Oct 2016 600 Appointment of a voluntary liquidator
31 Oct 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-14
16 Sep 2016 AA Total exemption small company accounts made up to 31 May 2015
16 Sep 2016 AA Total exemption small company accounts made up to 31 May 2014
16 Sep 2016 AA Total exemption small company accounts made up to 31 May 2013
16 Sep 2016 AA Total exemption small company accounts made up to 31 May 2012
16 Sep 2016 AA Total exemption small company accounts made up to 31 May 2011
25 Nov 2015 AD01 Registered office address changed from C/O C/O the Ship Offices Suite 1, Stepney Bank Ouseburn Newcastle upon Tyne NE1 2PW to Clavering House Clavering Place Newcastle upon Tyne NE1 3NG on 25 November 2015
21 Jul 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
03 Feb 2015 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
03 Feb 2015 AR01 Annual return made up to 23 June 2013 with full list of shareholders
03 Feb 2015 AD01 Registered office address changed from C/O C/O the Ship Offices Suite 1, Stepney Bank Ouseburn Newcastle upon Tyne NE1 2PW to C/O C/O the Ship Offices Suite 1, Stepney Bank Ouseburn Newcastle upon Tyne NE1 2PW on 3 February 2015
03 Feb 2015 AR01 Annual return made up to 23 June 2012 with full list of shareholders
03 Feb 2015 AD01 Registered office address changed from C/O C/O the Ship Offices Suite 1, Stepney Bank Ouseburn Newcastle upon Tyne NE1 2PW England to C/O C/O the Ship Offices Suite 1, Stepney Bank Ouseburn Newcastle upon Tyne NE1 2PW on 3 February 2015
03 Feb 2015 AD01 Registered office address changed from C/O C/O 59 Barmoor Drive Great Park Newcastle upon Tyne NE3 5RE England to C/O C/O the Ship Offices Suite 1, Stepney Bank Ouseburn Newcastle upon Tyne NE1 2PW on 3 February 2015
10 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
25 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
10 May 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off