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MERCIA PAGE CONSULTING LIMITED

Company number 10280335

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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)
03 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
03 May 2023 LIQ13 Return of final meeting in a members' voluntary winding up
08 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 2 December 2022
08 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 2 December 2021
24 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-03
24 Dec 2020 600 Appointment of a voluntary liquidator
24 Dec 2020 LIQ01 Declaration of solvency
22 Dec 2020 AD01 Registered office address changed from Unit 1, Cambridge House Camboro Business Park Oakington Road, Girton Cambridge Cambridgeshire CB3 0QH United Kingdom to Town Wall House Balkerne Hill Colchester CO3 3AD on 22 December 2020
17 Nov 2020 AA Total exemption full accounts made up to 31 July 2020
14 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with updates
01 Feb 2020 AA Total exemption full accounts made up to 31 July 2019
30 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with updates
04 Dec 2018 AA Total exemption full accounts made up to 31 July 2018
02 Aug 2018 CS01 Confirmation statement made on 14 July 2018 with updates
31 Jul 2018 PSC04 Change of details for Dr Mercia Louise Page as a person with significant control on 1 May 2018
31 Jul 2018 CH01 Director's details changed for Dr Mercia Louise Page on 1 May 2018
04 Jun 2018 CH01 Director's details changed for Dr Mercia Louise Page on 11 December 2017
04 Jun 2018 PSC04 Change of details for Dr Mercia Louise Page as a person with significant control on 11 December 2017
07 Jan 2018 AD01 Registered office address changed from Cpc1 Capital Park Fulbourn Cambridge Cambridgeshire CB21 5XE United Kingdom to Unit 1, Cambridge House Camboro Business Park Oakington Road, Girton Cambridge Cambridgeshire CB3 0QH on 7 January 2018
19 Dec 2017 AA Total exemption full accounts made up to 31 July 2017
29 Nov 2017 AA01 Previous accounting period extended from 31 March 2017 to 31 July 2017
18 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with updates
05 Apr 2017 AA01 Previous accounting period shortened from 31 July 2017 to 31 March 2017
15 Jul 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-07-15
  • GBP 10