MPB ECO PARKS LIMITED: Filings

  • Overview

    Company NameMPB ECO PARKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11778989
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MPB ECO PARKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mrs Linda Chemaoun as a director on Jun 08, 2022

    2 pagesAP01

    Appointment of Mr David Winegarten as a director on Jun 08, 2022

    2 pagesAP01

    Cessation of Matthew Welsh as a person with significant control on Feb 21, 2022

    1 pagesPSC07

    Change of details for Cresta Estates Limited as a person with significant control on Feb 21, 2022

    2 pagesPSC05

    Cessation of Paul Hilton as a person with significant control on Feb 21, 2022

    1 pagesPSC07

    Confirmation statement made on Feb 22, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Feb 06, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Feb 06, 2021 with updates

    4 pagesCS01

    Change of details for Cresta Estates Limited as a person with significant control on Mar 22, 2021

    2 pagesPSC05

    Change of details for Cresta Estates Limited as a person with significant control on Oct 29, 2020

    2 pagesPSC05

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    35 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Change of details for Mr Matthew Welsh as a person with significant control on Oct 29, 2020

    2 pagesPSC04

    Change of details for Mr Paul Hilton as a person with significant control on Oct 29, 2020

    2 pagesPSC04

    Statement of capital following an allotment of shares on Oct 29, 2020

    • Capital: GBP 150
    3 pagesSH01

    Certificate of change of name

    Company name changed mpb securities LIMITED\certificate issued on 29/10/20
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 29, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 22, 2020

    RES15

    Confirmation statement made on Feb 06, 2020 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    3 pagesMA

    Current accounting period extended from Jan 31, 2020 to Mar 31, 2020

    1 pagesAA01

    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