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A1 PARKING ENFORCEMENT LIMITED

Company number 06467286

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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)
09 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
09 Jul 2014 4.72 Return of final meeting in a creditors' voluntary winding up
21 Jan 2014 4.68 Liquidators' statement of receipts and payments to 22 November 2013
20 Jan 2014 AD01 Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 20 January 2014
25 Jan 2013 4.68 Liquidators' statement of receipts and payments to 22 November 2012
05 Dec 2011 AD01 Registered office address changed from Winnington House 1St Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 5 December 2011
25 Nov 2011 4.20 Statement of affairs with form 4.19
25 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Nov 2011 600 Appointment of a voluntary liquidator
01 Nov 2011 CERTNM Company name changed city watch parking enforcement LIMITED\certificate issued on 01/11/11
  • RES15 ‐ Change company name resolution on 2011-10-27
01 Nov 2011 CONNOT Change of name notice
12 Sep 2011 AD01 Registered office address changed from Sedge Green Nursery Sedge Green Nazeing Waltham Abbey Essex EN9 2PA United Kingdom on 12 September 2011
30 Mar 2011 AD01 Registered office address changed from Clapgate Chivers Road Stondon Masey Brentwood Essex CM15 0LH United Kingdom on 30 March 2011
10 Feb 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
Statement of capital on 2011-02-10
  • GBP 2
10 Feb 2011 AD01 Registered office address changed from Unit 2 Kier Park Industrial Estate East Duck Lees Lane Brimsdown EN3 7SR on 10 February 2011
10 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
02 Nov 2010 TM01 Termination of appointment of a director
02 Nov 2010 AP01 Appointment of Mr Scott Simon Venning as a director
01 Nov 2010 TM01 Termination of appointment of Kevin Stokes as a director
28 Jul 2010 AP01 Appointment of Mr Kevin Michael Stokes as a director
28 Jul 2010 TM01 Termination of appointment of Scott Venning as a director
26 Feb 2010 TM01 Termination of appointment of George Richardson as a director
26 Feb 2010 AP01 Appointment of Mr Scott Venning as a director
26 Feb 2010 TM01 Termination of appointment of Dawn James as a director
19 Jan 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders