MARDON PARK CONSULTING LIMITED

Company number 08464252

Date	Type	Description	View / Download
30 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jun 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
14 May 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 May 2019	DS01	Application to strike the company off the register	(3 pages)
23 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-21	(3 pages)
10 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages) Download iXBRL
20 Sep 2018	AD01	Registered office address changed from Unit 11 Mardon Park Baglan Energy Park Baglan Port Talbot SA12 7AX to Unit 13 Endeavour Close Port Talbot SA12 7PT on 20 September 2018	(1 page)
05 Apr 2018	CS01	Confirmation statement made on 11 March 2018 with updates	(5 pages)
29 Mar 2018	PSC01	Notification of Leanne Rebecca Farr as a person with significant control on 12 March 2017	(2 pages)
29 Mar 2018	PSC01	Notification of Daniel Crossland as a person with significant control on 12 March 2017	(2 pages)
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages) Download iXBRL
14 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	(5 pages)
20 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
14 Mar 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP .999999	(4 pages)
11 Mar 2016	CERTNM	Company name changed energyplants LIMITED\certificate issued on 11/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-11	(3 pages)
12 May 2015	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
20 Apr 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP .999999	(4 pages)
20 Apr 2015	AD01	Registered office address changed from Unit 13 Endeavour Close Purcell Ave Ind Estate Port Talbot SA12 7PT to Unit 11 Mardon Park Baglan Energy Park Baglan Port Talbot SA12 7AX on 20 April 2015	(1 page)
20 Apr 2015	CH01	Director's details changed for Ms Leanne Farr on 17 April 2015	(2 pages)
11 Mar 2015	AP01	Appointment of Ms Leanne Farr as a director on 25 February 2015	(2 pages)
11 Mar 2015	AP01	Appointment of Mr Daniel Marcus Crossland as a director on 25 February 2015	(2 pages)
22 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
27 May 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP .999999	(3 pages)
27 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)