ORTHIOS ECO PARKS (ANGLESEY) LIMITED

Company number 08508647

Date	Type	Description	View / Download
24 Jun 2024	WU07	Progress report in a winding up by the court	(32 pages)
25 Jul 2023	AD01	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 25 July 2023	(2 pages)
15 May 2023	AD01	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 15 May 2023	(2 pages)
11 May 2023	WU04	Appointment of a liquidator	(3 pages)
08 May 2023	CS01	Confirmation statement made on 29 April 2022 with no updates	(3 pages)
04 May 2023	COCOMP	Order of court to wind up	(3 pages)
17 Apr 2023	AM25	Notice of a court order ending Administration	(25 pages)
20 Jan 2023	AD01	Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 20 January 2023	(2 pages)
02 Nov 2022	AM10	Administrator's progress report	(26 pages)
14 Jun 2022	AM06	Notice of deemed approval of proposals	(3 pages)
20 May 2022	AM03	Statement of administrator's proposal	(32 pages)
14 Apr 2022	AD01	Registered office address changed from Penrhos Works London Road Holyhead Anglesey LL65 2UX Wales to 67 Grosvenor Street Mayfair London W1K 3JN on 14 April 2022	(2 pages)
09 Apr 2022	AM01	Appointment of an administrator	(3 pages)
23 Feb 2022	AD01	Registered office address changed from The Moorings Rowton Bridge Christleton Chester CH3 7AE to Penrhos Works London Road Holyhead Anglesey LL65 2UX on 23 February 2022	(1 page)
06 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	(7 pages)
19 May 2021	CS01	Confirmation statement made on 29 April 2021 with updates	(5 pages)
02 Mar 2021	PSC07	Cessation of Orthios Group (Holdings) Limited as a person with significant control on 12 February 2021	(1 page)
02 Mar 2021	PSC02	Notification of Orthios Holdings Limited as a person with significant control on 12 February 2021	(2 pages)
02 Mar 2021	PSC07	Cessation of Mpb Estates Limited as a person with significant control on 12 February 2021	(1 page)
02 Mar 2021	PSC07	Cessation of Mpb Estates Limited as a person with significant control on 12 February 2021	(1 page)
26 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
26 Feb 2021	MA	Memorandum and Articles of Association	(9 pages)
26 Feb 2021	MA	Memorandum and Articles of Association	(9 pages)
22 Feb 2021	SH08	Change of share class name or designation	(2 pages)
22 Feb 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)