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MULBERRY RED LTD

Company number 07486221

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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)
14 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Mar 2019 SOAS(A) Voluntary strike-off action has been suspended
29 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jan 2019 DS01 Application to strike the company off the register
04 Oct 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-09-14
04 Oct 2018 CONNOT Change of name notice
13 Sep 2018 TM01 Termination of appointment of Cheryl Minall as a director on 7 August 2018
26 Apr 2018 AA Total exemption full accounts made up to 30 April 2017
12 Feb 2018 PSC04 Change of details for Mr Daniel John Cross as a person with significant control on 30 January 2017
12 Feb 2018 CS01 Confirmation statement made on 10 January 2018 with updates
24 Feb 2017 CH01 Director's details changed for Mr Daniel John Cross on 30 January 2017
30 Jan 2017 AA Total exemption full accounts made up to 30 April 2016
30 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
23 Dec 2016 TM01 Termination of appointment of Peter Leslie Smith as a director on 23 December 2016
23 Dec 2016 TM01 Termination of appointment of Sharon Lesley Smith as a director on 23 December 2016
21 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2
20 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
05 Feb 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2
05 Feb 2015 CH01 Director's details changed for Mrs Sharon Lesley Smith on 25 January 2014
22 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
29 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
15 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 2
11 Mar 2013 AP01 Appointment of Ms Cheryl Minall as a director
11 Mar 2013 AP01 Appointment of Mrs Sharon Lesley Smith as a director
06 Feb 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders