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MULBERRY PORTFOLIOS LIMITED

Company number 06931928

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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)
17 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jul 2023 DS01 Application to strike the company off the register
22 Mar 2023 AD01 Registered office address changed from 51 Beauchamp Avenue Leamington Spa Warwickshire CV32 5TB to Bruce Lodge Bishopton Lane Bishopton Stratford-upon-Avon CV37 9QY on 22 March 2023
21 Jul 2022 AA Accounts for a dormant company made up to 30 June 2022
18 Jul 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
19 Jul 2021 AA Accounts for a dormant company made up to 30 June 2021
14 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
21 Oct 2020 PSC07 Cessation of Andrew Froud as a person with significant control on 1 October 2020
21 Oct 2020 PSC01 Notification of Emma Louise Froud as a person with significant control on 1 September 2020
21 Oct 2020 TM01 Termination of appointment of Andrew James Froud as a director on 30 September 2020
07 Jul 2020 AA Accounts for a dormant company made up to 30 June 2020
15 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
09 Jul 2019 AA Accounts for a dormant company made up to 30 June 2019
12 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
01 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-01
12 Jul 2018 AA Accounts for a dormant company made up to 30 June 2018
19 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
27 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-26
16 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-15
11 Jul 2017 PSC04 Change of details for Mr Andrew Froud as a person with significant control on 1 March 2017
07 Jul 2017 AA Accounts for a dormant company made up to 30 June 2017
06 Jul 2017 PSC01 Notification of Andrew Froud as a person with significant control on 1 March 2017
27 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
07 Jul 2016 AA Accounts for a dormant company made up to 30 June 2016