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PERSONALPARKINGUK LIMITED

Company number 09462377

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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)
29 Oct 2024 GAZ2 Final Gazette dissolved following liquidation
29 Jul 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 27 October 2023
09 Nov 2022 AD01 Registered office address changed from The Gatehouse 2 Devonhurst Place Heathfield Terrace London W4 4JD England to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 9 November 2022
09 Nov 2022 600 Appointment of a voluntary liquidator
09 Nov 2022 LIQ02 Statement of affairs
09 Nov 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-10-28
16 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
24 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
18 Feb 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
14 Oct 2020 AD01 Registered office address changed from 11 Hyde Street Winchester SO23 7TA England to The Gatehouse 2 Devonhurst Place Heathfield Terrace London W4 4JD on 14 October 2020
17 Feb 2020 AD01 Registered office address changed from 11 City Business Centre 11 City Business Centre Hyde Street Winchester Hampshire SO23 7TA England to 11 Hyde Street Winchester SO23 7TA on 17 February 2020
17 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
12 Mar 2019 CS01 Confirmation statement made on 26 February 2019 with no updates
10 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
26 Feb 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
06 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
21 Nov 2016 AA Micro company accounts made up to 31 March 2016
08 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
08 Mar 2016 AD01 Registered office address changed from 11Citybusinesscentre City Business Centre Hyde Street Winchester Hampshire SO23 7TA England to 11 City Business Centre 11 City Business Centre Hyde Street Winchester Hampshire SO23 7TA on 8 March 2016
28 Sep 2015 TM01 Termination of appointment of Neil Davis as a director on 20 July 2015
28 Sep 2015 CERTNM Company name changed greenfield event holdings LIMITED\certificate issued on 28/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-25