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B.M. CAR PARKS LIMITED

Company number 06801950

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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)
13 Feb 2016 SOAS(A) Voluntary strike-off action has been suspended
02 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2016 DS01 Application to strike the company off the register
29 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
24 Sep 2015 TM01 Termination of appointment of Mansoor Mahmood Hussain as a director on 22 September 2015
07 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 525,000
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
16 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 525,000
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
09 May 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
01 Feb 2013 AA Total exemption small company accounts made up to 31 January 2012
06 Nov 2012 AD01 Registered office address changed from Tarn House 77 High Street Yeadon Leeds West Yorkshire LS19 7SP on 6 November 2012
30 Oct 2012 AA01 Previous accounting period shortened from 31 January 2012 to 30 January 2012
11 Apr 2012 AP01 Appointment of Mr Mansoor Mahmood Hussain as a director
05 Apr 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
31 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
27 Jan 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
26 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
10 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Bryan Marshall Morris on 1 October 2009
12 Jun 2009 MEM/ARTS Memorandum and Articles of Association
12 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Approve appendix 04/06/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
08 Apr 2009 287 Registered office changed on 08/04/2009 from beech lodge wetherby road bardsey leeds LS17 9BD uk