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PARKING GLASGOW LIMITED

Company number 04531874

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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)
14 May 2024	AD03	Register(s) moved to registered inspection location Third Floor Broad Quay House Prince Street Bristol BS1 4DJ	View PDF Register(s) moved to registered inspection location Third Floor Broad Quay House Prince Street Bristol BS1 4DJ - link opens in a new window - 2 pages (2 pages)
14 May 2024	AD02	Register inspection address has been changed to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ	View PDF Register inspection address has been changed to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
05 Jan 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AD01	Registered office address changed from Third Floor, Broad Quay House Prince Street Bristol BS1 4DJ England to Third Floor, One London Square Cross Lanes Guildford Surrey GU1 1UN on 22 December 2023	View PDF Registered office address changed from Third Floor, Broad Quay House Prince Street Bristol BS1 4DJ England to Third Floor, One London Square Cross Lanes Guildford Surrey GU1 1UN on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-13 - link opens in a new window - 1 page (1 page)
05 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 23 pages (23 pages)
30 Jun 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	CH04	Secretary's details changed for Imagile Secretariat Services Limited on 1 October 2021	View PDF Secretary's details changed for Imagile Secretariat Services Limited on 1 October 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 27 pages (27 pages)
30 Jun 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
12 Apr 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
03 Feb 2021	TM01	Termination of appointment of Desmond Mark French as a director on 2 February 2021	View PDF Termination of appointment of Desmond Mark French as a director on 2 February 2021 - link opens in a new window - 1 page (1 page)
23 Oct 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 28 pages (28 pages)
29 Jun 2020	CS01	Confirmation statement made on 29 June 2020 with no updates	View PDF Confirmation statement made on 29 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	AP01	Appointment of Mr Desmond Mark French as a director on 29 January 2020	View PDF Appointment of Mr Desmond Mark French as a director on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 26 pages (26 pages)
28 Jun 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	View PDF Confirmation statement made on 28 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2019	TM01	Termination of appointment of Kenneth Andrew Mclellan as a director on 31 March 2019	View PDF Termination of appointment of Kenneth Andrew Mclellan as a director on 31 March 2019 - link opens in a new window - 1 page (1 page)
07 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 25 pages (25 pages)
29 Jun 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	View PDF Confirmation statement made on 29 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2017	PSC02	Notification of Semperian (Glasgow) Limited as a person with significant control on 14 July 2017	View PDF Notification of Semperian (Glasgow) Limited as a person with significant control on 14 July 2017 - link opens in a new window - 2 pages (2 pages)

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PARKING GLASGOW LIMITED

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