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Q-PARK & FLY LIMITED

Company number 03946803

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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)
20 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
20 Jun 2019 LIQ13 Return of final meeting in a members' voluntary winding up
19 Oct 2018 AD02 Register inspection address has been changed to 72 Merrion Street Leeds LS2 8LW
19 Oct 2018 AD01 Registered office address changed from 72 Merrion Street Leeds West Yorkshire LS2 8LW to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 19 October 2018
15 Oct 2018 600 Appointment of a voluntary liquidator
15 Oct 2018 LIQ01 Declaration of solvency
15 Oct 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-28
05 Jul 2018 MR04 Satisfaction of charge 039468030004 in full
14 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
18 Jan 2018 MR01 Registration of charge 039468030004, created on 8 January 2018
03 Nov 2017 MR04 Satisfaction of charge 039468030003 in full
18 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
31 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
29 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 292,510
15 Sep 2015 MR04 Satisfaction of charge 2 in full
04 Aug 2015 MR01 Registration of charge 039468030003, created on 29 July 2015
27 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 292,510
27 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
01 May 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 292,510
17 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Nov 2013 TM02 Termination of appointment of Richard Powell as a secretary
09 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Apr 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
31 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ 17/10/2012