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MOWBRAY MERCANTILE FACILITIES LIMITED

Company number 00853991

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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)
22 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
22 Aug 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 4 February 2023
17 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 4 February 2022
11 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 4 February 2021
15 Jul 2020 AD01 Registered office address changed from 1 st James' Gate Newcastle upon Tyne NE1 4AD England to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 15 July 2020
18 Feb 2020 600 Appointment of a voluntary liquidator
18 Feb 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-02-05
18 Feb 2020 LIQ02 Statement of affairs
03 Feb 2020 AD01 Registered office address changed from 31 Lyttelton Road London N2 0DQ England to 1 st James' Gate Newcastle upon Tyne NE1 4AD on 3 February 2020
12 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
04 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
05 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
15 Jun 2017 AA Total exemption small company accounts made up to 31 December 2016
31 Mar 2017 AD01 Registered office address changed from 10 Murton Street Sunderland Co. Durham SR1 2RB to 31 Lyttelton Road London N2 0DQ on 31 March 2017
28 Feb 2017 TM01 Termination of appointment of Iain Stuart Mackenzie as a director on 28 February 2017
09 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
09 Jan 2017 AA01 Previous accounting period extended from 30 June 2016 to 31 December 2016
19 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-19
12 Sep 2016 MR04 Satisfaction of charge 4 in full
12 Sep 2016 MR04 Satisfaction of charge 5 in full
11 Aug 2016 CH01 Director's details changed for Iain Stuart Mackenzie on 10 August 2016
10 Aug 2016 CH01 Director's details changed for Iain Stuart Mackenzie on 10 August 2016