PROMENADE CAR PARKS LIMITED

Company number 03148489

Date	Type	Description	View / Download
13 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Dec 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
06 Oct 2022	600	Appointment of a voluntary liquidator	(3 pages)
05 Oct 2022	AD01	Registered office address changed from 1 East Parade Leeds LS1 2AD England to 1st Floor Two Chamberlain Square Birmingham B3 3AX on 5 October 2022	(2 pages)
05 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-23	(1 page)
05 Oct 2022	LIQ01	Declaration of solvency	(7 pages)
30 Sep 2022	AD02	Register inspection address has been changed to Office of Q-Park Limited 1 East Parade Leeds LS1 2AD	(2 pages)
26 Jul 2022	TM01	Termination of appointment of Stephen Mark Ellis as a director on 26 July 2022	(1 page)
26 Jul 2022	TM02	Termination of appointment of Stephen Mark Ellis as a secretary on 26 July 2022	(1 page)
26 Jul 2022	AP03	Appointment of Mrs Sharron Louise Rimmer as a secretary on 26 July 2022	(2 pages)
26 Jul 2022	AP01	Appointment of Mrs Sharron Louise Rimmer as a director on 26 July 2022	(2 pages)
07 Jan 2022	CH01	Director's details changed for Mr Adam John Bidder on 7 January 2022	(2 pages)
01 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	(3 pages)
23 Sep 2021	AD01	Registered office address changed from 72 Merrion Street Leeds West Yorkshire LS2 8LW England to 1 East Parade Leeds LS1 2AD on 23 September 2021	(1 page)
20 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(17 pages)
20 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(79 pages)
20 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
20 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(2 pages)
31 Mar 2021	CH01	Director's details changed for Mr Adam John Bidder on 8 January 2021	(2 pages)
01 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(17 pages)
01 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
19 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(78 pages)
19 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(2 pages)
04 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	(3 pages)
13 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	(3 pages)