ORTHIOS ECO PARKS (ANGLESEY) LIMITED: Filings

  • Overview

    Company NameORTHIOS ECO PARKS (ANGLESEY) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08508647
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ORTHIOS ECO PARKS (ANGLESEY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Progress report in a winding up by the court

    28 pagesWU07

    Registered office address changed from C/O Begbies Traynor, 31st Floor 40 Bank Street London E14 5NR to C/O Btg Begbies Traynor Level 33, 1 Canada Square Canary Wharf London E14 5AB on May 11, 2026

    3 pagesAD01

    Progress report in a winding up by the court

    30 pagesWU07

    Progress report in a winding up by the court

    32 pagesWU07

    Registered office address changed from C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR to C/O Begbies Traynor, 31st Floor 40 Bank Street London E14 5NR on Jul 25, 2023

    2 pagesAD01

    Registered office address changed from Business Innovation Centre Harry Weston Road Coventry CV3 2TX to C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR on May 15, 2023

    2 pagesAD01

    Appointment of a liquidator

    3 pagesWU04

    Confirmation statement made on Apr 29, 2022 with no updates

    3 pagesCS01

    Order of court to wind up

    3 pagesCOCOMP

    Notice of a court order ending Administration

    25 pagesAM25

    Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on Jan 20, 2023

    2 pagesAD01

    Administrator's progress report

    26 pagesAM10

    Notice of deemed approval of proposals

    3 pagesAM06

    Statement of administrator's proposal

    32 pagesAM03

    Registered office address changed from Penrhos Works London Road Holyhead Anglesey LL65 2UX Wales to 67 Grosvenor Street Mayfair London W1K 3JN on Apr 14, 2022

    2 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Registered office address changed from The Moorings Rowton Bridge Christleton Chester CH3 7AE to Penrhos Works London Road Holyhead Anglesey LL65 2UX on Feb 23, 2022

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Apr 29, 2021 with updates

    5 pagesCS01

    Cessation of Orthios Group (Holdings) Limited as a person with significant control on Feb 12, 2021

    1 pagesPSC07

    Notification of Orthios Holdings Limited as a person with significant control on Feb 12, 2021

    2 pagesPSC02

    Cessation of Mpb Estates Limited as a person with significant control on Feb 12, 2021

    1 pagesPSC07

    Cessation of Mpb Estates Limited as a person with significant control on Feb 12, 2021

    1 pagesPSC07

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    9 pagesMA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0