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Q-PARK FINANCE LIMITED

Company number 04259298

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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)
05 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Mar 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
19 Oct 2018	AD02	Register inspection address has been changed to 72 Merrion Street Leeds LS2 8LW	View PDF Register inspection address has been changed to 72 Merrion Street Leeds LS2 8LW - link opens in a new window - 2 pages (2 pages)
19 Oct 2018	AD01	Registered office address changed from 72 Merrion Street Leeds West Yorkshire LS2 8LW to 45 Church Street Birmingham B3 2RT on 19 October 2018	View PDF Registered office address changed from 72 Merrion Street Leeds West Yorkshire LS2 8LW to 45 Church Street Birmingham B3 2RT on 19 October 2018 - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Oct 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-28 - link opens in a new window - 1 page (1 page)
05 Jul 2018	MR04	Satisfaction of charge 042592980006 in full	View PDF Satisfaction of charge 042592980006 in full - link opens in a new window - 1 page (1 page)
10 May 2018	CS01	Confirmation statement made on 4 May 2018 with no updates	View PDF Confirmation statement made on 4 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2018	MR01	Registration of charge 042592980006, created on 8 January 2018	View PDF Registration of charge 042592980006, created on 8 January 2018 - link opens in a new window - 52 pages (52 pages)
03 Nov 2017	MR04	Satisfaction of charge 042592980005 in full	View PDF Satisfaction of charge 042592980005 in full - link opens in a new window - 1 page (1 page)
18 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
17 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	View PDF Confirmation statement made on 4 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 2	View PDF Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 2 - link opens in a new window - 5 pages (5 pages)
29 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
15 Sep 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
04 Aug 2015	MR01	Registration of charge 042592980005, created on 29 July 2015	View PDF Registration of charge 042592980005, created on 29 July 2015 - link opens in a new window - 38 pages (38 pages)
14 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 2	View PDF Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 2 - link opens in a new window - 5 pages (5 pages)
27 Jan 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
07 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 2	View PDF Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 2 - link opens in a new window - 5 pages (5 pages)
17 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
15 Nov 2013	TM02	Termination of appointment of Richard Powell as a secretary	View PDF Termination of appointment of Richard Powell as a secretary - link opens in a new window - 1 page (1 page)
09 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
07 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	View PDF Annual return made up to 4 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 17/10/2012	View PDF Resolutions RES13 ‐ Company business 17/10/2012 - link opens in a new window - 2 pages (2 pages)

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