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Q-PARK CRAWLEY LIMITED

Company number 05801571

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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 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
04 Mar 2019 LIQ13 Return of final meeting in a members' voluntary winding up
19 Oct 2018 AD02 Register inspection address has been changed to 72 Merrion Street Leeds LS2 8LW
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
15 Oct 2018 600 Appointment of a voluntary liquidator
15 Oct 2018 LIQ01 Declaration of solvency
15 Oct 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-28
05 Jul 2018 MR04 Satisfaction of charge 058015710003 in full
10 May 2018 CS01 Confirmation statement made on 2 May 2018 with no updates
18 Jan 2018 MR01 Registration of charge 058015710003, created on 8 January 2018
19 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
22 Aug 2017 MR04 Satisfaction of charge 058015710002 in full
10 Jul 2017 MR04 Satisfaction of charge 058015710001 in full
17 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
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
29 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
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
27 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
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
17 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ The group an intra-group claim agreement q park N.V. intercreditor deed together the documents. Directors have authority to approve the terms and the transactions.the entry by the company into the proposed transactions on the terms set out in the documents. These resolutions have effect notwithstanding any term to the contrary in the company mem and arts 10/02/2014
15 Nov 2013 TM02 Termination of appointment of Richard Powell as a secretary
15 Nov 2013 TM02 Termination of appointment of Richard Powell as a secretary
14 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Insight loan facility agreement 05/11/2013
21 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 10/10/2013