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PARK-MOBILE (UK) LIMITED

Company number 04512012

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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)
04 Jul 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Apr 2023 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2023 DS01 Application to strike the company off the register
24 Mar 2023 SH19 Statement of capital on 24 March 2023
  • EUR 0.20
  • GBP 1
24 Mar 2023 SH20 Statement by Directors
24 Mar 2023 CAP-SS Solvency Statement dated 23/03/23
24 Mar 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Oct 2022 PSC05 Change of details for Park Now Holding Limited as a person with significant control on 29 July 2022
18 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with no updates
15 Jun 2022 AA01 Current accounting period extended from 31 December 2021 to 30 June 2022
19 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
19 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
19 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
19 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
18 Aug 2021 CS01 Confirmation statement made on 15 August 2021 with no updates
01 Mar 2021 AP02 Appointment of Park Now Group B.V. as a director on 1 March 2021
01 Mar 2021 TM01 Termination of appointment of Peter Buchenrieder as a director on 28 February 2021
25 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
25 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
25 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
25 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
20 Aug 2020 CS01 Confirmation statement made on 15 August 2020 with updates
11 Aug 2020 PSC05 Change of details for Parkmobile Limited as a person with significant control on 6 April 2020
04 May 2020 MR04 Satisfaction of charge 2 in full
06 Apr 2020 AD01 Registered office address changed from Ground Floor East, Maplewood Chineham Park Basingstoke Hampshire RG24 8YB United Kingdom to Ground Floor East Maplewood Chineham Business Park Basingstoke Hampshire RG24 8YB on 6 April 2020