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MASON OWEN & PARTNERS (HOLDINGS) LIMITED

Company number 02936041

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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)
11 Sep 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 29 pages (29 pages)
30 Aug 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 May 2024	LIQ03	Liquidators' statement of receipts and payments to 27 March 2024	View PDF Liquidators' statement of receipts and payments to 27 March 2024 - link opens in a new window - 19 pages (19 pages)
15 Apr 2023	AD01	Registered office address changed from 7th Floor 20 Chapel Street Liverpool L3 9AG England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 15 April 2023	View PDF Registered office address changed from 7th Floor 20 Chapel Street Liverpool L3 9AG England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 15 April 2023 - link opens in a new window - 2 pages (2 pages)
15 Apr 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Apr 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-28 - link opens in a new window - 1 page (1 page)
01 Jun 2022	CS01	Confirmation statement made on 29 May 2022 with no updates	View PDF Confirmation statement made on 29 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 39 pages (39 pages) Download iXBRL
10 Mar 2022	AP01	Appointment of Mr Edward Owen as a director on 10 March 2022	View PDF Appointment of Mr Edward Owen as a director on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with no updates	View PDF Confirmation statement made on 29 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 37 pages (37 pages) Download iXBRL
12 Jun 2020	CS01	Confirmation statement made on 29 May 2020 with updates	View PDF Confirmation statement made on 29 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2020	PSC07	Cessation of Stephen George Laing as a person with significant control on 31 January 2020	View PDF Cessation of Stephen George Laing as a person with significant control on 31 January 2020 - link opens in a new window - 1 page (1 page)
21 Apr 2020	PSC07	Cessation of Pamela Jones as a person with significant control on 31 January 2020	View PDF Cessation of Pamela Jones as a person with significant control on 31 January 2020 - link opens in a new window - 1 page (1 page)
21 Apr 2020	PSC07	Cessation of Peter Wild Bullivant as a person with significant control on 31 January 2020	View PDF Cessation of Peter Wild Bullivant as a person with significant control on 31 January 2020 - link opens in a new window - 1 page (1 page)
21 Apr 2020	PSC01	Notification of Frederick Gerrard Owen as a person with significant control on 1 February 2020	View PDF Notification of Frederick Gerrard Owen as a person with significant control on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	PSC01	Notification of Suzanne Marie Owen as a person with significant control on 1 February 2020	View PDF Notification of Suzanne Marie Owen as a person with significant control on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 38 pages (38 pages)
03 Jul 2019	CS01	Confirmation statement made on 29 May 2019 with updates	View PDF Confirmation statement made on 29 May 2019 with updates - link opens in a new window - 6 pages (6 pages)
04 Apr 2019	AA	Group of companies' accounts made up to 30 June 2018	View PDF Group of companies' accounts made up to 30 June 2018 - link opens in a new window - 33 pages (33 pages)
25 Mar 2019	AD01	Registered office address changed from Gladstone House Union Court Liverpool Mersyside L2 4UQ to 7th Floor 20 Chapel Street Liverpool L3 9AG on 25 March 2019	View PDF Registered office address changed from Gladstone House Union Court Liverpool Mersyside L2 4UQ to 7th Floor 20 Chapel Street Liverpool L3 9AG on 25 March 2019 - link opens in a new window - 1 page (1 page)
06 Jul 2018	CS01	Confirmation statement made on 29 May 2018 with updates	View PDF Confirmation statement made on 29 May 2018 with updates - link opens in a new window - 7 pages (7 pages)
05 Apr 2018	AA	Group of companies' accounts made up to 30 June 2017	View PDF Group of companies' accounts made up to 30 June 2017 - link opens in a new window - 33 pages (33 pages)
05 Jul 2017	CS01	Confirmation statement made on 29 May 2017 with updates	View PDF Confirmation statement made on 29 May 2017 with updates - link opens in a new window - 5 pages (5 pages)

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MASON OWEN & PARTNERS (HOLDINGS) LIMITED

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