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MP CONSULTANTS LTD

Company number 12085369

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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)
27 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 16 June 2022
29 Jun 2021 AD01 Registered office address changed from Suite 7, 1st Floor Ideas House Station Estate Eastwood Close London E18 1RT England to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 29 June 2021
28 Jun 2021 600 Appointment of a voluntary liquidator
28 Jun 2021 LIQ02 Statement of affairs
28 Jun 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-06-17
16 Oct 2020 AA Total exemption full accounts made up to 31 July 2020
16 Oct 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
12 Jun 2020 PSC04 Change of details for Miss Marguerite Pritchard as a person with significant control on 11 June 2020
12 Jun 2020 CH01 Director's details changed for Miss Marguerite Pritchard on 11 June 2020
11 Jun 2020 CH01 Director's details changed for Miss Marguerite Pritchard on 11 June 2020
11 Jun 2020 PSC04 Change of details for Miss Marguerite Pritchard as a person with significant control on 11 June 2020
11 May 2020 AD01 Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU United Kingdom to Suite 7, 1st Floor Ideas House Station Estate Eastwood Close London E18 1RT on 11 May 2020
09 Jul 2019 PSC04 Change of details for Miss Marguerite Pritchard as a person with significant control on 4 July 2019
09 Jul 2019 PSC04 Change of details for Miss Marguerite Pritchard as a person with significant control on 4 July 2019
08 Jul 2019 PSC04 Change of details for Mr Marguerite Pritchard as a person with significant control on 4 July 2019
04 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-07-04
  • GBP 100