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EASY CAR PARKS LIMITED

Company number 07061091

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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)
06 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2016 4.72 Return of final meeting in a creditors' voluntary winding up
15 Jul 2015 4.68 Liquidators' statement of receipts and payments to 18 May 2015
04 Jun 2014 4.20 Statement of affairs with form 4.19
28 May 2014 AD01 Registered office address changed from 112 Great Russell Street London WC1B 3BG on 28 May 2014
28 May 2014 600 Appointment of a voluntary liquidator
28 May 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
27 May 2014 600 Appointment of a voluntary liquidator
17 Apr 2014 AP01 Appointment of Mr Philip Alexander Hirst as a director on 16 April 2014
16 Apr 2014 TM01 Termination of appointment of Rehan Ebrahim as a director on 16 April 2014
28 Mar 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 47,700
27 Mar 2014 TM01 Termination of appointment of Hanif Mohammed Ibrahim as a director on 28 February 2014
27 Mar 2014 TM01 Termination of appointment of Fathima Faiza Mohammed Ibrahim as a director on 31 December 2013
27 Mar 2014 TM01 Termination of appointment of Amber Lone as a director on 31 December 2013
25 Mar 2014 AD01 Registered office address changed from 26 Southampton Buildings London WC2A 1AN England on 25 March 2014
05 Mar 2014 AD01 Registered office address changed from 62 Paul Street London EC2A 4NA England on 5 March 2014
24 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
24 Jun 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
24 Jun 2013 CH01 Director's details changed for Mr Hanif Mohammed Ibrahim on 24 June 2013
24 Jun 2013 CH01 Director's details changed for Fathima Faiza Mohammed Ibrahim on 24 June 2013
15 May 2013 AP01 Appointment of Mr Hanif Mohammed Ibrahim as a director on 15 May 2013
28 Mar 2013 TM01 Termination of appointment of Hanif Mohammed Ibrahim as a director on 28 March 2013
04 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Oct 2012 AD01 Registered office address changed from 3rd Floor 207 Regent Street London Uk W1B 3HH United Kingdom on 26 October 2012
25 May 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders