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MPB ECO PARKS LIMITED

Company number 11778989

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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)
10 Oct 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Mar 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
07 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Jun 2022	AP01	Appointment of Mrs Linda Chemaoun as a director on 8 June 2022	View PDF Appointment of Mrs Linda Chemaoun as a director on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	AP01	Appointment of Mr David Winegarten as a director on 8 June 2022	View PDF Appointment of Mr David Winegarten as a director on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	PSC07	Cessation of Matthew Welsh as a person with significant control on 21 February 2022	View PDF Cessation of Matthew Welsh as a person with significant control on 21 February 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	PSC05	Change of details for Cresta Estates Limited as a person with significant control on 21 February 2022	View PDF Change of details for Cresta Estates Limited as a person with significant control on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	PSC07	Cessation of Paul Hilton as a person with significant control on 21 February 2022	View PDF Cessation of Paul Hilton as a person with significant control on 21 February 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	CS01	Confirmation statement made on 22 February 2022 with updates	View PDF Confirmation statement made on 22 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with no updates	View PDF Confirmation statement made on 6 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Mar 2021	CS01	Confirmation statement made on 6 February 2021 with updates	View PDF Confirmation statement made on 6 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2021	PSC05	Change of details for Cresta Estates Limited as a person with significant control on 22 March 2021	View PDF Change of details for Cresta Estates Limited as a person with significant control on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	PSC05	Change of details for Cresta Estates Limited as a person with significant control on 29 October 2020	View PDF Change of details for Cresta Estates Limited as a person with significant control on 29 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
07 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	PSC04	Change of details for Mr Matthew Welsh as a person with significant control on 29 October 2020	View PDF Change of details for Mr Matthew Welsh as a person with significant control on 29 October 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	PSC04	Change of details for Mr Paul Hilton as a person with significant control on 29 October 2020	View PDF Change of details for Mr Paul Hilton as a person with significant control on 29 October 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	SH01	Statement of capital following an allotment of shares on 29 October 2020 GBP 150	View PDF Statement of capital following an allotment of shares on 29 October 2020 GBP 150 - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	CERTNM	Company name changed mpb securities LIMITED\certificate issued on 29/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-22	View PDF Company name changed mpb securities LIMITED\certificate issued on 29/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-22 - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with no updates	View PDF Confirmation statement made on 6 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
22 May 2019	AA01	Current accounting period extended from 31 January 2020 to 31 March 2020	View PDF Current accounting period extended from 31 January 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)

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