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LONDON CAR PARKING LTD

Company number 01075435

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Nov 2024	CS01	Confirmation statement made on 13 November 2024 with updates	View PDF Confirmation statement made on 13 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2024	PSC07	Cessation of Serkan Arslan as a person with significant control on 31 October 2024	View PDF Cessation of Serkan Arslan as a person with significant control on 31 October 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024	PSC02	Notification of Alizurum Limited as a person with significant control on 31 October 2024	View PDF Notification of Alizurum Limited as a person with significant control on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	CS01	Confirmation statement made on 2 October 2024 with updates	View PDF Confirmation statement made on 2 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Dec 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)
04 Dec 2023	CERTNM	Company name changed bolton gardens (management) LIMITED\certificate issued on 04/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-03	View PDF Company name changed bolton gardens (management) LIMITED\certificate issued on 04/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-03 - link opens in a new window - 3 pages (3 pages)
03 Dec 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Sep 2022	PSC04	Change of details for Mr Serkan Arslan as a person with significant control on 14 September 2022	View PDF Change of details for Mr Serkan Arslan as a person with significant control on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with updates	View PDF Confirmation statement made on 14 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2022	PSC01	Notification of Serkan Arslan as a person with significant control on 14 September 2022	View PDF Notification of Serkan Arslan as a person with significant control on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	PSC07	Cessation of Lookingforcarpak Ltd as a person with significant control on 14 September 2022	View PDF Cessation of Lookingforcarpak Ltd as a person with significant control on 14 September 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	AD01	Registered office address changed from 73 Cornhill London EC3V 3QQ to 20 Greyhound Road London W6 8NX on 14 September 2022	View PDF Registered office address changed from 73 Cornhill London EC3V 3QQ to 20 Greyhound Road London W6 8NX on 14 September 2022 - link opens in a new window - 1 page (1 page)
23 Jul 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Jul 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 May 2022	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)
17 Jan 2022	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with updates	View PDF Confirmation statement made on 30 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Aug 2020	TM01	Termination of appointment of Gabrielle Joanne Pollecoff as a director on 3 July 2020	View PDF Termination of appointment of Gabrielle Joanne Pollecoff as a director on 3 July 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2020	TM01	Termination of appointment of Evelyn Alison Doherty as a director on 3 July 2020	View PDF Termination of appointment of Evelyn Alison Doherty as a director on 3 July 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2020	AP01	Appointment of Serkan Arslan as a director on 3 July 2020	View PDF Appointment of Serkan Arslan as a director on 3 July 2020 - link opens in a new window - 2 pages (2 pages)

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LONDON CAR PARKING LTD

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