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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Aug 2023	LIQ14	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 - 22 pages (22 pages)
01 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 4 February 2023	View PDF Liquidators' statement of receipts and payments to 4 February 2023 - link opens in a new window - 22 pages (22 pages)
17 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 4 February 2022	View PDF Liquidators' statement of receipts and payments to 4 February 2022 - link opens in a new window - 24 pages (24 pages)
11 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 4 February 2021	View PDF Liquidators' statement of receipts and payments to 4 February 2021 - link opens in a new window - 21 pages (21 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-02-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-02-05 - link opens in a new window - 1 page (1 page)
18 Feb 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
12 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
02 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
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	View PDF Registered office address changed from 10 Murton Street Sunderland Co. Durham SR1 2RB to 31 Lyttelton Road London N2 0DQ on 31 March 2017 - link opens in a new window - 1 page (1 page)
28 Feb 2017	TM01	Termination of appointment of Iain Stuart Mackenzie as a director on 28 February 2017	View PDF Termination of appointment of Iain Stuart Mackenzie as a director on 28 February 2017 - link opens in a new window - 1 page (1 page)
09 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2017	AA01	Previous accounting period extended from 30 June 2016 to 31 December 2016	View PDF Previous accounting period extended from 30 June 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
19 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-19 - link opens in a new window - 3 pages (3 pages)
12 Sep 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
12 Sep 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
11 Aug 2016	CH01	Director's details changed for Iain Stuart Mackenzie on 10 August 2016	View PDF Director's details changed for Iain Stuart Mackenzie on 10 August 2016 - link opens in a new window - 2 pages (2 pages)
10 Aug 2016	CH01	Director's details changed for Iain Stuart Mackenzie on 10 August 2016	View PDF Director's details changed for Iain Stuart Mackenzie on 10 August 2016 - link opens in a new window - 2 pages (2 pages)

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