KINGFISHER CAR PARKS LIMITED

Company number 08005364

Date	Type	Description	View / Download
30 Sep 2023	AD01	Registered office address changed from C/O Pricewaterhousecoopers Llp 7 More London Riverside London SE1 2RT United Kingdom to Pricewaterhousecoopers Llp One Chamberlain Square Birmingham B3 3AX on 30 September 2023	(2 pages)
30 Sep 2023	LIQ01	Declaration of solvency	(5 pages)
30 Sep 2023	600	Appointment of a voluntary liquidator	(4 pages)
30 Sep 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-18	(2 pages)
29 Sep 2023	TM01	Termination of appointment of Philip Alan Skelton as a director on 18 September 2023	(1 page)
20 Sep 2023	MR04	Satisfaction of charge 080053640003 in full	(1 page)
20 Sep 2023	MR04	Satisfaction of charge 080053640005 in full	(1 page)
20 Sep 2023	MR04	Satisfaction of charge 080053640006 in full	(1 page)
20 Sep 2023	MR04	Satisfaction of charge 080053640004 in full	(1 page)
18 Sep 2023	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to C/O Pricewaterhousecoopers Llp 7 More London Riverside London SE1 2RT on 18 September 2023	(1 page)
06 Apr 2023	CS01	Confirmation statement made on 26 March 2023 with no updates	(3 pages)
02 Dec 2022	MR04	Satisfaction of charge 080053640002 in full	(1 page)
02 Dec 2022	MR04	Satisfaction of charge 1 in full	(1 page)
03 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(18 pages)
22 Apr 2022	CS01	Confirmation statement made on 26 March 2022 with no updates	(3 pages)
03 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	(18 pages)
26 May 2021	MA	Memorandum and Articles of Association	(31 pages)
26 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
18 May 2021	AD01	Registered office address changed from 22 Chapter Street London SW1P 4NP England to 1 Bartholomew Lane London EC2N 2AX on 18 May 2021	(1 page)
10 May 2021	TM01	Termination of appointment of Tal Ester Lev-Ari as a director on 30 April 2021	(1 page)
10 May 2021	TM01	Termination of appointment of Ali Imraan as a director on 30 April 2021	(1 page)
10 May 2021	TM01	Termination of appointment of Amy Melinda Klein Aznar as a director on 30 April 2021	(1 page)
10 May 2021	TM02	Termination of appointment of Stuart Andrew Wetherly as a secretary on 30 April 2021	(1 page)
10 May 2021	AP04	Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 30 April 2021	(2 pages)
10 May 2021	AP01	Appointment of Mr Philip Alan Skelton as a director on 30 April 2021	(2 pages)