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BOWER MAPSON LIMITED

Company number 02975767

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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)
04 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
04 Dec 2018 LIQ13 Return of final meeting in a members' voluntary winding up
19 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 12 December 2017
27 Dec 2017 600 Appointment of a voluntary liquidator
22 Dec 2017 LIQ10 Removal of liquidator by court order
23 Aug 2017 LIQ10 Removal of liquidator by court order
26 Jul 2017 AD01 Registered office address changed from Greyfriars Court Paradise Square Oxford OX1 1BE to Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 26 July 2017
10 Jan 2017 AD01 Registered office address changed from Anchor House 269a Banbury Road Summertown Oxford OX2 7JF to Greyfriars Court Paradise Square Oxford OX1 1BE on 10 January 2017
05 Jan 2017 4.70 Declaration of solvency
05 Jan 2017 600 Appointment of a voluntary liquidator
05 Jan 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-13
05 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
05 Jul 2016 AA01 Current accounting period extended from 28 August 2016 to 31 January 2017
03 May 2016 MR04 Satisfaction of charge 8 in full
03 May 2016 MR04 Satisfaction of charge 11 in full
03 May 2016 MR04 Satisfaction of charge 13 in full
03 May 2016 MR04 Satisfaction of charge 12 in full
03 May 2016 MR04 Satisfaction of charge 15 in full
03 May 2016 MR04 Satisfaction of charge 14 in full
03 May 2016 MR04 Satisfaction of charge 16 in full
03 May 2016 MR04 Satisfaction of charge 17 in full
03 May 2016 MR04 Satisfaction of charge 18 in full
03 May 2016 MR04 Satisfaction of charge 19 in full
03 May 2016 MR04 Satisfaction of charge 9 in full
03 May 2016 MR04 Satisfaction of charge 20 in full