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STOCKLEY CAR PARKING LIMITED

Company number 07877051

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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 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
04 Nov 2015 4.71 Return of final meeting in a members' voluntary winding up
12 Oct 2015 CH01 Director's details changed for Mr Andrew John Jackson on 12 October 2015
08 Oct 2015 CH01 Director's details changed for Mr Paolo Alonzi on 8 October 2015
18 Mar 2015 AD01 Registered office address changed from 100 Barbirolli Square Manchester Greater Manchester M2 3AB to Ernst & Young Llp 1 More London Place London SE1 2AF on 18 March 2015
16 Mar 2015 4.70 Declaration of solvency
16 Mar 2015 600 Appointment of a voluntary liquidator
16 Mar 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-02-26
31 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 1
31 Dec 2014 CH01 Director's details changed for Mr Paolo Alonzi on 24 February 2014
24 Mar 2014 AP01 Appointment of Andrew John Jackson as a director
11 Mar 2014 AP04 Appointment of A G Secretarial Limited as a secretary
05 Mar 2014 AP01 Appointment of Mr Paolo Alonzi as a director
05 Mar 2014 TM01 Termination of appointment of Serge Maton as a director
05 Mar 2014 TM01 Termination of appointment of Mirko Fischer as a director
05 Mar 2014 AD01 Registered office address changed from 28 Grosvenor Street London W1K 4QR on 5 March 2014
28 Jan 2014 AR01 Annual return made up to 9 December 2013 no member list
Statement of capital on 2014-01-28
  • GBP 1
10 Oct 2013 AA Full accounts made up to 31 May 2013
11 Sep 2013 AA01 Previous accounting period extended from 31 December 2012 to 31 May 2013
30 Apr 2013 AD01 Registered office address changed from 32 Brook Street London W1K 5DL United Kingdom on 30 April 2013
08 Feb 2013 AR01 Annual return made up to 9 December 2012 with full list of shareholders
09 Dec 2011 NEWINC Incorporation