Established in 2004, Mulberry Cottages Ltd have registered office in London, Hammersmith, it has a status of "Dissolved". This business has 5 directors listed as Adam, Garry Clark, Wood, Peter Strachan Campany, Lambert, Allan Thomas, Owen, Rowena Ruth, Weaver, Mark Graham in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ADAM, Garry Clark | 01 October 2018 | - | 1 |
LAMBERT, Allan Thomas | 01 October 2018 | 31 March 2020 | 1 |
OWEN, Rowena Ruth | 08 January 2017 | 01 October 2018 | 1 |
WEAVER, Mark Graham | 13 February 2013 | 01 October 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WOOD, Peter Strachan Campany | 10 January 2005 | 01 October 2018 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 29 September 2020 | |
TM01 - Termination of appointment of director | 14 April 2020 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 03 March 2020 | |
DS01 - Striking off application by a company | 19 February 2020 | |
CS01 - N/A | 11 December 2019 | |
AA01 - Change of accounting reference date | 17 September 2019 | |
AD01 - Change of registered office address | 16 July 2019 | |
AD01 - Change of registered office address | 16 July 2019 | |
CS01 - N/A | 28 January 2019 | |
AD01 - Change of registered office address | 04 October 2018 | |
AP01 - Appointment of director | 03 October 2018 | |
AP01 - Appointment of director | 03 October 2018 | |
PSC02 - N/A | 03 October 2018 | |
PSC07 - N/A | 03 October 2018 | |
TM01 - Termination of appointment of director | 03 October 2018 | |
TM01 - Termination of appointment of director | 03 October 2018 | |
TM02 - Termination of appointment of secretary | 03 October 2018 | |
TM01 - Termination of appointment of director | 03 October 2018 | |
TM01 - Termination of appointment of director | 03 October 2018 | |
TM01 - Termination of appointment of director | 03 October 2018 | |
MR04 - N/A | 03 September 2018 | |
AA - Annual Accounts | 29 August 2018 | |
CH01 - Change of particulars for director | 06 June 2018 | |
MR01 - N/A | 15 January 2018 | |
CS01 - N/A | 22 December 2017 | |
AA - Annual Accounts | 11 September 2017 | |
AA01 - Change of accounting reference date | 24 August 2017 | |
AA - Annual Accounts | 07 July 2017 | |
AP01 - Appointment of director | 10 January 2017 | |
CS01 - N/A | 12 December 2016 | |
AA - Annual Accounts | 30 June 2016 | |
AR01 - Annual Return | 04 January 2016 | |
CH01 - Change of particulars for director | 04 January 2016 | |
AA - Annual Accounts | 16 June 2015 | |
AD01 - Change of registered office address | 08 May 2015 | |
AR01 - Annual Return | 08 January 2015 | |
AA - Annual Accounts | 27 May 2014 | |
AR01 - Annual Return | 12 December 2013 | |
AP01 - Appointment of director | 15 March 2013 | |
CH03 - Change of particulars for secretary | 11 March 2013 | |
AP01 - Appointment of director | 04 March 2013 | |
AA - Annual Accounts | 08 February 2013 | |
AR01 - Annual Return | 22 January 2013 | |
AD01 - Change of registered office address | 08 January 2013 | |
AA01 - Change of accounting reference date | 26 April 2012 | |
AP01 - Appointment of director | 13 February 2012 | |
AA - Annual Accounts | 31 January 2012 | |
AR01 - Annual Return | 30 December 2011 | |
MG01 - Particulars of a mortgage or charge | 22 November 2011 | |
AA - Annual Accounts | 24 January 2011 | |
AR01 - Annual Return | 20 January 2011 | |
AR01 - Annual Return | 04 February 2010 | |
AA - Annual Accounts | 12 January 2010 | |
AA - Annual Accounts | 21 December 2008 | |
363a - Annual Return | 15 December 2008 | |
AA - Annual Accounts | 10 July 2008 | |
363a - Annual Return | 14 December 2007 | |
363s - Annual Return | 17 September 2007 | |
AA - Annual Accounts | 17 October 2006 | |
225 - Change of Accounting Reference Date | 01 March 2006 | |
363s - Annual Return | 12 January 2006 | |
288b - Notice of resignation of directors or secretaries | 08 February 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 February 2005 | |
288b - Notice of resignation of directors or secretaries | 31 January 2005 | |
288a - Notice of appointment of directors or secretaries | 25 January 2005 | |
288a - Notice of appointment of directors or secretaries | 25 January 2005 | |
NEWINC - New incorporation documents | 09 December 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 08 January 2018 | Outstanding |
N/A |
Debenture | 14 November 2011 | Fully Satisfied |
N/A |