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CARPARKER UK LIMITED

Company number 08566127

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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)
07 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jun 2021 DS01 Application to strike the company off the register
31 Dec 2020 AA Micro company accounts made up to 31 December 2019
03 Aug 2020 CS01 Confirmation statement made on 21 July 2020 with no updates
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
06 Aug 2019 CS01 Confirmation statement made on 21 July 2019 with no updates
21 Jun 2019 PSC01 Notification of Nicholas Edward Child as a person with significant control on 12 June 2016
18 Apr 2019 AD01 Registered office address changed from Number One Queen Square Place Bath Somerset BA1 2LL to 4 Queen Street Bath BA1 1HE on 18 April 2019
24 Sep 2018 AA Micro company accounts made up to 31 December 2017
14 Sep 2018 CS01 Confirmation statement made on 21 July 2018 with no updates
19 Sep 2017 AA Micro company accounts made up to 31 December 2016
21 Jul 2017 CS01 Confirmation statement made on 21 July 2017 with no updates
17 Jul 2017 CS01 Confirmation statement made on 12 June 2017 with no updates
10 Feb 2017 CERTNM Company name changed cardok uk LIMITED\certificate issued on 10/02/17
  • NM01 ‐ Change of name by resolution
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jul 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 100
12 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
12 Jun 2015 AD01 Registered office address changed from 1 Queen Square Place Bath BA1 2LL to Number One Queen Square Place Bath Somerset BA1 2LL on 12 June 2015
26 May 2015 AA Total exemption small company accounts made up to 30 June 2014
12 Jan 2015 AA01 Current accounting period extended from 30 June 2015 to 31 December 2015
19 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 100
03 Sep 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filed AP01 for sara child.
09 Aug 2013 AP01 Appointment of Mrs Sara Jane Child as a director
  • ANNOTATION A second filed AP01 was registered on 03/09/2013.
09 Aug 2013 AP01 Appointment of Mr Nicholas William Charles Sandy as a director