MULBERRY GREEN CONSULTING LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 Final Gazette dissolved via voluntary strike-off

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12/08/2512 August 2025 Final Gazette dissolved via voluntary strike-off

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29/05/2529 May 2025 Registered office address changed from C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE United Kingdom to C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE on 2025-05-29

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28/05/2528 May 2025 Registered office address changed from 107 Hindes Road Harrow Middlesex HA1 1RU to C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE on 2025-05-28

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27/05/2527 May 2025 First Gazette notice for voluntary strike-off

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27/05/2527 May 2025 First Gazette notice for voluntary strike-off

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20/05/2520 May 2025 Application to strike the company off the register

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16/07/2416 July 2024 Change of details for Mr Robert Charles Spurrell as a person with significant control on 2023-07-18

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16/07/2416 July 2024 Confirmation statement made on 2024-07-16 with no updates

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04/07/244 July 2024 Micro company accounts made up to 2023-12-31

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23/04/2423 April 2024 Previous accounting period extended from 2023-07-31 to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/07/2318 July 2023 Change of details for Mr Robert Charles Spurrell as a person with significant control on 2023-01-24

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18/07/2318 July 2023 Confirmation statement made on 2023-07-16 with no updates

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18/07/2318 July 2023 Secretary's details changed for Robert Charles Spurrell on 2023-01-24

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18/07/2318 July 2023 Director's details changed for Ms Penelope Anne Stanley-Evans on 2023-01-24

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18/07/2318 July 2023 Director's details changed for Ms Penelope Anne Stanley-Evans on 2023-01-24

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19/04/2319 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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11/01/2211 January 2022 Micro company accounts made up to 2021-07-31

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21/07/2121 July 2021 Confirmation statement made on 2021-07-16 with no updates

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES

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24/03/2024 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES

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15/04/1915 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES

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19/03/1819 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT CHARLES SPURRELL

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07/07/177 July 2017 CESSATION OF PENELOPE ANNE STANLEY-EVANS AS A PSC

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26/04/1726 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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29/09/1629 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS PENELOPE ANNE STANLEY-EVANS / 29/09/2016

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29/09/1629 September 2016 SECRETARY'S CHANGE OF PARTICULARS / ROBERT CHARLES SPURRELL / 29/09/2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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15/04/1615 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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21/07/1521 July 2015 Annual return made up to 16 July 2015 with full list of shareholders

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02/03/152 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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16/07/1416 July 2014 Annual return made up to 16 July 2014 with full list of shareholders

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10/02/1410 February 2014 Annual accounts small company total exemption made up to 31 July 2013

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16/07/1316 July 2013 Annual return made up to 16 July 2013 with full list of shareholders

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20/03/1320 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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17/07/1217 July 2012 Annual return made up to 16 July 2012 with full list of shareholders

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20/02/1220 February 2012 Annual accounts small company total exemption made up to 31 July 2011

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28/07/1128 July 2011 Annual return made up to 16 July 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 July 2010

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19/07/1019 July 2010 Annual return made up to 16 July 2010 with full list of shareholders

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 31 July 2009

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16/07/0916 July 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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22/01/0922 January 2009 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS; AMEND

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16/07/0816 July 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS

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25/03/0825 March 2008 Annual accounts small company total exemption made up to 31 July 2007

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18/09/0718 September 2007 SECRETARY'S PARTICULARS CHANGED

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18/09/0718 September 2007 DIRECTOR'S PARTICULARS CHANGED

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16/07/0716 July 2007 RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS

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25/05/0725 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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17/07/0617 July 2006 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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18/07/0518 July 2005 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS

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21/02/0521 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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19/07/0419 July 2004 RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS

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06/08/036 August 2003 DIRECTOR RESIGNED

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06/08/036 August 2003 SECRETARY RESIGNED

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06/08/036 August 2003 NEW DIRECTOR APPOINTED

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06/08/036 August 2003 NEW SECRETARY APPOINTED

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16/07/0316 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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