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MULBERRY SECURITIES LIMITED

Company number 08216104

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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)
05 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
19 Jan 2016	LIQ MISC OC	Court order INSOLVENCY:o/c replacement liquidator	View PDF Court order INSOLVENCY:o/c replacement liquidator - link opens in a new window - 10 pages (10 pages)
19 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Jan 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Nov 2015	AD01	Registered office address changed from Mulberry House Warreners Lane Weybridge KT13 0LQ to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 5 November 2015	View PDF Registered office address changed from Mulberry House Warreners Lane Weybridge KT13 0LQ to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 5 November 2015 - link opens in a new window - 2 pages (2 pages)
28 Oct 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-16 - link opens in a new window - 1 page (1 page)
27 Oct 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
17 Sep 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 100	View PDF Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 100 - link opens in a new window - 6 pages (6 pages)
01 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
23 Sep 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 100	View PDF Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 100 - link opens in a new window - 6 pages (6 pages)
19 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	View PDF Total exemption full accounts made up to 30 September 2013 - link opens in a new window - 10 pages (10 pages)
21 Oct 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
21 Oct 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 100	View PDF Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 100 - link opens in a new window - 5 pages (5 pages)
17 Sep 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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