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CAR PARKS HOLDINGS LIMITED

Company number 04239229

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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 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
11 Jun 2010 4.68 Liquidators' statement of receipts and payments to 17 May 2010
10 Jun 2010 4.71 Return of final meeting in a members' voluntary winding up
15 Dec 2009 4.68 Liquidators' statement of receipts and payments to 17 November 2009
17 Dec 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-11-18
25 Nov 2008 287 Registered office changed on 25/11/2008 from 6TH floor lansdowne house berkeley square london W1J 6ER
24 Nov 2008 4.70 Declaration of solvency
24 Nov 2008 600 Appointment of a voluntary liquidator
11 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
14 Jul 2008 363a Return made up to 21/06/08; full list of members
02 Aug 2007 AA Full accounts made up to 30 September 2006
13 Jul 2007 363a Return made up to 21/06/07; full list of members
14 Jul 2006 363a Return made up to 21/06/06; full list of members
04 Feb 2006 AA Full accounts made up to 31 March 2005
23 Nov 2005 225 Accounting reference date extended from 31/03/06 to 30/09/06
08 Aug 2005 363a Return made up to 22/06/05; full list of members
05 Aug 2005 288b Director resigned
05 Aug 2005 288b Director resigned
05 Aug 2005 288b Director resigned
22 Jul 2005 288c Secretary's particulars changed;director's particulars changed
22 Jul 2005 287 Registered office changed on 22/07/05 from: 6TH floor lansdowne house berkeley square londona W1J 6ER
22 Jul 2005 288c Director's particulars changed
22 Jul 2005 288c Director's particulars changed
29 Sep 2004 AA Group of companies' accounts made up to 31 March 2004
27 Jul 2004 363a Return made up to 22/06/04; full list of members