Companies House does not verify the accuracy of the information filed

Advanced company search

Q-PARK HEATHROW LIMITED

Company number 05801569

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 - 13 pages (13 pages)
19 Oct 2018	AD01	Registered office address changed from 72 Merrion Street Leeds West Yorkshire LS2 8LW to C/O Mazars Llp 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 C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 19 October 2018 - link opens in a new window - 4 pages (4 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 058015690004 in full	View PDF Satisfaction of charge 058015690004 in full - link opens in a new window - 1 page (1 page)
10 May 2018	CS01	Confirmation statement made on 2 May 2018 with no updates	View PDF Confirmation statement made on 2 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2018	MR01	Registration of charge 058015690004, created on 8 January 2018	View PDF Registration of charge 058015690004, created on 8 January 2018 - link opens in a new window - 52 pages (52 pages)
03 Nov 2017	MR04	Satisfaction of charge 058015690003 in full	View PDF Satisfaction of charge 058015690003 in full - link opens in a new window - 1 page (1 page)
19 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 2 May 2017 with updates	View PDF Confirmation statement made on 2 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1	View PDF Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1 - 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 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
04 Aug 2015	MR01	Registration of charge 058015690003, created on 29 July 2015	View PDF Registration of charge 058015690003, created on 29 July 2015 - link opens in a new window - 38 pages (38 pages)
14 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 1	View PDF Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 1 - 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)
02 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 1	View PDF Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 1 - 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)
02 May 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	View PDF Annual return made up to 2 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)
09 May 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders	View PDF Annual return made up to 2 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?