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MOWBRAY & SON LIMITED

Company number 01500254

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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)
10 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jul 2020	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 - 17 pages (17 pages)
20 Feb 2020	AD01	Registered office address changed from 150 Aldersgate Street London EC1A 4AB to C/O Bdo Llp 55 Baker Street London W1U 7EU on 20 February 2020	View PDF Registered office address changed from 150 Aldersgate Street London EC1A 4AB to C/O Bdo Llp 55 Baker Street London W1U 7EU on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 5 August 2019	View PDF Liquidators' statement of receipts and payments to 5 August 2019 - link opens in a new window - 20 pages (20 pages)
18 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 5 August 2018	View PDF Liquidators' statement of receipts and payments to 5 August 2018 - link opens in a new window - 18 pages (18 pages)
11 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 5 August 2017	View PDF Liquidators' statement of receipts and payments to 5 August 2017 - link opens in a new window - 14 pages (14 pages)
04 Oct 2016	4.68	Liquidators' statement of receipts and payments to 5 August 2016	View PDF Liquidators' statement of receipts and payments to 5 August 2016 - link opens in a new window - 15 pages (15 pages)
26 Aug 2016	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 4 pages (4 pages)
26 Aug 2016	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 4 pages (4 pages)
26 Aug 2016	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 4 pages (4 pages)
12 Oct 2015	4.68	Liquidators' statement of receipts and payments to 5 August 2015	View PDF Liquidators' statement of receipts and payments to 5 August 2015 - link opens in a new window - 12 pages (12 pages)
19 Feb 2015	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
19 Feb 2015	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
19 Feb 2015	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
20 Aug 2014	AD01	Registered office address changed from North End Business Park Station Road Swineshead Boston Lincolnshire PE20 3PW to 150 Aldersgate Street London EC1A 4AB on 20 August 2014	View PDF Registered office address changed from North End Business Park Station Road Swineshead Boston Lincolnshire PE20 3PW to 150 Aldersgate Street London EC1A 4AB on 20 August 2014 - link opens in a new window - 2 pages (2 pages)
19 Aug 2014	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)
19 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Aug 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-08-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-08-06 - link opens in a new window - 1 page (1 page)
19 Jun 2014	TM01	Termination of appointment of James Lawton as a director	View PDF Termination of appointment of James Lawton as a director - link opens in a new window - 2 pages (2 pages)
14 May 2014	AP01	Appointment of James Barry Lawton as a director	View PDF Appointment of James Barry Lawton as a director - link opens in a new window - 3 pages (3 pages)
17 Feb 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-17 GBP 1,796	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-17 GBP 1,796 - link opens in a new window - 4 pages (4 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
11 Nov 2013	MR04	Satisfaction of charge 23 in full	View PDF Satisfaction of charge 23 in full - link opens in a new window - 4 pages (4 pages)
11 Nov 2013	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 4 pages (4 pages)
11 Nov 2013	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 4 pages (4 pages)

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