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ISLAND PARKING SOLUTIONS LIMITED

Company number 07872663

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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)
31 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
31 Dec 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Jun 2021 600 Appointment of a voluntary liquidator
16 Jun 2021 LIQ10 Removal of liquidator by court order
30 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 21 October 2020
27 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 21 October 2019
09 Nov 2018 LIQ02 Statement of affairs
09 Nov 2018 600 Appointment of a voluntary liquidator
09 Nov 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-10-22
29 Oct 2018 AD01 Registered office address changed from 61 Rodney Street Liverpool Merseyside L1 9ER to 1st Floor Consort House Waterdale Doncaster DN1 3HR on 29 October 2018
26 Feb 2018 AAMD Amended accounts made up to 28 February 2017
06 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
06 Dec 2017 PSC04 Change of details for Mr Joseph Doran as a person with significant control on 6 April 2016
06 Dec 2017 PSC04 Change of details for Mr Mark Philip Cole as a person with significant control on 6 April 2016
30 Nov 2017 AA Unaudited abridged accounts made up to 28 February 2017
22 Mar 2017 AAMD Amended total exemption small company accounts made up to 29 February 2016
14 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
17 Jun 2016 MR01 Registration of charge 078726630001, created on 16 June 2016
13 Jun 2016 TM01 Termination of appointment of Joseph Doran as a director on 10 June 2016
02 Jun 2016 AAMD Amended total exemption small company accounts made up to 28 February 2015
26 Feb 2016 AA Total exemption small company accounts made up to 28 February 2015
23 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
10 Mar 2015 AAMD Amended total exemption small company accounts made up to 28 February 2014
15 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2