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MULBERRY TREE HOLDINGS LTD

Company number 09750840

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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)
06 Feb 2024 600 Appointment of a voluntary liquidator
30 Jan 2024 LIQ02 Statement of affairs
29 Jan 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-01-19
26 Jan 2024 AD01 Registered office address changed from Yew Tree Barn Mulberry Hill Chilham Canterbury Kent CT4 8AH England to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 26 January 2024
29 Aug 2023 CS01 Confirmation statement made on 25 August 2023 with no updates
23 Jun 2023 MR01 Registration of charge 097508400017, created on 22 June 2023
16 May 2023 AA Unaudited abridged accounts made up to 31 August 2022
25 Aug 2022 CS01 Confirmation statement made on 25 August 2022 with no updates
27 May 2022 AA Unaudited abridged accounts made up to 31 August 2021
19 Apr 2022 CH01 Director's details changed for Mr Rory James Brace on 19 April 2022
19 Apr 2022 CH01 Director's details changed for Mr Rory James Brace on 19 April 2022
19 Apr 2022 PSC05 Change of details for Thirty Three Holdings Ltd as a person with significant control on 19 April 2022
01 Sep 2021 CS01 Confirmation statement made on 25 August 2021 with updates
29 Apr 2021 AAMD Amended accounts made up to 31 August 2020
27 Apr 2021 MR04 Satisfaction of charge 097508400009 in full
27 Apr 2021 MR04 Satisfaction of charge 097508400011 in full
27 Apr 2021 MR04 Satisfaction of charge 097508400010 in full
27 Apr 2021 MR04 Satisfaction of charge 097508400012 in full
26 Apr 2021 MR04 Satisfaction of charge 097508400005 in full
14 Apr 2021 SH01 Statement of capital following an allotment of shares on 14 April 2021
  • GBP 10
14 Apr 2021 SH01 Statement of capital following an allotment of shares on 14 April 2021
  • GBP 10
25 Mar 2021 AA Unaudited abridged accounts made up to 31 August 2020
23 Mar 2021 SH01 Statement of capital following an allotment of shares on 19 March 2021
  • GBP 5
23 Mar 2021 SH01 Statement of capital following an allotment of shares on 19 March 2021
  • GBP 5
28 Sep 2020 MR01 Registration of charge 097508400016, created on 28 September 2020