MULBERRY INSURANCE SERVICES LIMITED

Company number 02819279

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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)
07 Aug 2019 WU04 Appointment of a liquidator
07 Aug 2019 WU14 Notice of removal of liquidator by court
19 Mar 2019 WU07 Progress report in a winding up by the court
31 May 2018 TM01 Termination of appointment of Neil Holloway as a director on 1 February 2018
09 Feb 2018 AD01 Registered office address changed from Mulberry House Lamport Drive Heartlands Business Park Daventry NN11 8YH to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TY on 9 February 2018
01 Feb 2018 WU04 Appointment of a liquidator
30 Jan 2018 COCOMP Order of court to wind up
23 Jan 2018 CH01 Director's details changed for Mr Neil Holloway on 1 October 2017
23 Jan 2018 TM02 Termination of appointment of Sally Holloway as a secretary on 1 January 2016
30 Nov 2017 AA Total exemption full accounts made up to 31 January 2017
29 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
29 Aug 2017 PSC01 Notification of Neil Holloway as a person with significant control on 6 April 2016
02 Jun 2017 MR04 Satisfaction of charge 3 in full
04 Nov 2016 AA Accounts for a small company made up to 31 January 2016
28 Oct 2016 MR04 Satisfaction of charge 2 in full
31 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
04 Dec 2015 AA Accounts for a small company made up to 31 January 2015
03 Sep 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 350,000
07 May 2015 AD01 Registered office address changed from Mulberry House Lamport Drive Daventry NN11 5YH to Mulberry House Lamport Drive Heartlands Business Park Daventry NN11 8YH on 7 May 2015
04 Nov 2014 AA Accounts for a small company made up to 31 January 2014
19 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 350,000
02 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
28 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 350,000
02 Nov 2012 AA Accounts for a small company made up to 31 January 2012
10 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders