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MULBERRY FINCH LIMITED

Company number 05572528

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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)
04 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Nov 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
09 Sep 2016	AD01	Registered office address changed from 105 st. Peters Street St. Albans Herts AL1 3EJ to 4th Floor 4 Vitoria Square St Albans Hertfordshire AL1 3TF on 9 September 2016	View PDF Registered office address changed from 105 st. Peters Street St. Albans Herts AL1 3EJ to 4th Floor 4 Vitoria Square St Albans Hertfordshire AL1 3TF on 9 September 2016 - link opens in a new window - 2 pages (2 pages)
18 Dec 2015	4.68	Liquidators' statement of receipts and payments to 13 October 2015	View PDF Liquidators' statement of receipts and payments to 13 October 2015 - link opens in a new window - 12 pages (12 pages)
03 Dec 2014	4.68	Liquidators' statement of receipts and payments to 13 October 2014	View PDF Liquidators' statement of receipts and payments to 13 October 2014 - link opens in a new window - 10 pages (10 pages)
05 Nov 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
01 Nov 2013	600	Appointment of a voluntary liquidator
24 Oct 2013	AD01	Registered office address changed from Mutual House 70 Conduit Street London W1S 2GF England on 24 October 2013	View PDF Registered office address changed from Mutual House 70 Conduit Street London W1S 2GF England on 24 October 2013 - link opens in a new window - 2 pages (2 pages)
23 Oct 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 12 pages (12 pages)
23 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Isis ebrahim appt chairman and may votedir arrannge filing at ch 15/04/2013	View PDF Resolutions RES13 ‐ Isis ebrahim appt chairman and may votedir arrannge filing at ch 15/04/2013 - link opens in a new window - 4 pages (4 pages)
06 Jun 2013	TM02	Termination of appointment of Isis Ebrahim as a secretary	View PDF Termination of appointment of Isis Ebrahim as a secretary - link opens in a new window - 2 pages (2 pages)
06 Jun 2013	TM01	Termination of appointment of Isis Ebrahim as a director	View PDF Termination of appointment of Isis Ebrahim as a director - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	TM01	Termination of appointment of Conor Boyd as a director	View PDF Termination of appointment of Conor Boyd as a director - link opens in a new window - 1 page (1 page)
03 Jun 2013	TM02	Termination of appointment of Isis Ebrahim as a secretary	View PDF Termination of appointment of Isis Ebrahim as a secretary - link opens in a new window - 1 page (1 page)
03 Jun 2013	TM01	Termination of appointment of Isis Ebrahim as a director	View PDF Termination of appointment of Isis Ebrahim as a director - link opens in a new window - 1 page (1 page)
03 Jun 2013	AP01	Appointment of Mr Mark Lorrell as a director	View PDF Appointment of Mr Mark Lorrell as a director - link opens in a new window - 2 pages (2 pages)
29 May 2013	TM01	Termination of appointment of Soteris Nicholas as a director	View PDF Termination of appointment of Soteris Nicholas as a director - link opens in a new window - 1 page (1 page)
08 May 2013	AD01	Registered office address changed from Mutual House 71 Conduit Street London W1S 2GF United Kingdom on 8 May 2013	View PDF Registered office address changed from Mutual House 71 Conduit Street London W1S 2GF United Kingdom on 8 May 2013 - link opens in a new window - 1 page (1 page)
15 Apr 2013	AP01	Appointment of Mr Soteris Nicholas as a director	View PDF Appointment of Mr Soteris Nicholas as a director - link opens in a new window - 2 pages (2 pages)
11 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
22 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
20 Mar 2013	AD01	Registered office address changed from High Holborn House 52-54 High Holborn London WC1V 6RL on 20 March 2013	View PDF Registered office address changed from High Holborn House 52-54 High Holborn London WC1V 6RL on 20 March 2013 - link opens in a new window - 1 page (1 page)
25 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
10 Jan 2013	TM01	Termination of appointment of Robert Lyon as a director	View PDF Termination of appointment of Robert Lyon as a director - link opens in a new window - 1 page (1 page)

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