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Q-PARK SECURITIES LIMITED

Company number 04510392

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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)
13 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Dec 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
12 Oct 2022	AD01	Registered office address changed from C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX to C/O Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on 12 October 2022	View PDF Registered office address changed from C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX to C/O Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AD01	Registered office address changed from 1 East Parade Leeds LS1 2AD England to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 5 October 2022	View PDF Registered office address changed from 1 East Parade Leeds LS1 2AD England to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-23 - link opens in a new window - 1 page (1 page)
05 Oct 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
30 Sep 2022	AD02	Register inspection address has been changed to Offices of Q-Park Limited 1 East Parade Leeds LS1 2AD	View PDF Register inspection address has been changed to Offices of Q-Park Limited 1 East Parade Leeds LS1 2AD - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	TM01	Termination of appointment of Stephen Mark Ellis as a director on 26 July 2022	View PDF Termination of appointment of Stephen Mark Ellis as a director on 26 July 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	TM02	Termination of appointment of Stephen Mark Ellis as a secretary on 26 July 2022	View PDF Termination of appointment of Stephen Mark Ellis as a secretary on 26 July 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	AP01	Appointment of Mrs Sharron Louise Rimmer as a director on 26 July 2022	View PDF Appointment of Mrs Sharron Louise Rimmer as a director on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	AP03	Appointment of Mrs Sharron Louise Rimmer as a secretary on 26 July 2022	View PDF Appointment of Mrs Sharron Louise Rimmer as a secretary on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	View PDF Confirmation statement made on 9 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	CH01	Director's details changed for Mr Adam John Bidder on 5 January 2022	View PDF Director's details changed for Mr Adam John Bidder on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	CH03	Secretary's details changed for Mr Stephen Mark Ellis on 5 January 2022	View PDF Secretary's details changed for Mr Stephen Mark Ellis on 5 January 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	CH01	Director's details changed for Mr Stephen Mark Ellis on 5 January 2022	View PDF Director's details changed for Mr Stephen Mark Ellis on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	AD01	Registered office address changed from 72 Merrion Street Leeds LS2 8LW to 1 East Parade Leeds LS1 2AD on 23 September 2021	View PDF Registered office address changed from 72 Merrion Street Leeds LS2 8LW to 1 East Parade Leeds LS1 2AD on 23 September 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
21 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 79 pages (79 pages)
21 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
21 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	View PDF Confirmation statement made on 9 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	CH01	Director's details changed for Mr Adam John Bidder on 8 January 2021	View PDF Director's details changed for Mr Adam John Bidder on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/19 - link opens in a new window - 1 page (1 page)
01 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	View PDF Audit exemption subsidiary accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)

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