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PARKING LOGISTICS HOLDINGS LIMITED

Company number 05270496

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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 2017 GAZ2 Final Gazette dissolved following liquidation
10 Jun 2017 4.72 Return of final meeting in a creditors' voluntary winding up
07 Jun 2016 4.68 Liquidators' statement of receipts and payments to 26 March 2016
19 May 2015 4.68 Liquidators' statement of receipts and payments to 26 March 2015
16 Apr 2014 2.24B Administrator's progress report to 27 March 2014
08 Apr 2014 600 Appointment of a voluntary liquidator
27 Mar 2014 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
10 Feb 2014 2.23B Result of meeting of creditors
29 Jan 2014 2.16B Statement of affairs with form 2.14B/2.15B
17 Jan 2014 2.17B Statement of administrator's proposal
06 Dec 2013 AD01 Registered office address changed from Ashford Road Newingreen Hythe Kent CT21 4JF on 6 December 2013
06 Dec 2013 2.12B Appointment of an administrator
26 Nov 2013 TM01 Termination of appointment of David Mckivett as a director
26 Nov 2013 TM01 Termination of appointment of Rosemary Marshall as a director
25 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 600,000
21 Nov 2013 AP01 Appointment of Mr David John Mckivett as a director
21 Nov 2013 AP01 Appointment of Miss Rosemary Ann Marshall as a director
20 Sep 2013 MR04 Satisfaction of charge 3 in full
20 Sep 2013 MR04 Satisfaction of charge 4 in full
18 Jul 2013 AP01 Appointment of Mr Michael Gerard Daly as a director
18 Jul 2013 TM01 Termination of appointment of Stephen Lawrence as a director
18 Jul 2013 TM01 Termination of appointment of Howard Dove as a director
18 Jul 2013 TM01 Termination of appointment of Catherine Beare as a director
20 Mar 2013 AA01 Current accounting period extended from 31 March 2013 to 30 September 2013
20 Mar 2013 AD01 Registered office address changed from Holiday Extras Holdings Limited Ashford Road Newingreen Hythe Kent CT21 4JF on 20 March 2013