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PARKING GLASGOW LIMITED

Company number 04531874

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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)
05 Jan 2024 LIQ01 Declaration of solvency
05 Jan 2024 600 Appointment of a voluntary liquidator
22 Dec 2023 AD01 Registered office address changed from Third Floor, Broad Quay House Prince Street Bristol BS1 4DJ England to Third Floor, One London Square Cross Lanes Guildford Surrey GU1 1UN on 22 December 2023
22 Dec 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-12-13
05 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
05 Jan 2023 AA Full accounts made up to 31 March 2022
30 Jun 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
30 Jun 2022 CH04 Secretary's details changed for Imagile Secretariat Services Limited on 1 October 2021
25 Mar 2022 AA Full accounts made up to 31 March 2021
30 Jun 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
12 Apr 2021 MR04 Satisfaction of charge 3 in full
12 Apr 2021 MR04 Satisfaction of charge 2 in full
12 Apr 2021 MR04 Satisfaction of charge 1 in full
03 Feb 2021 TM01 Termination of appointment of Desmond Mark French as a director on 2 February 2021
23 Oct 2020 AA Full accounts made up to 31 March 2020
29 Jun 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
30 Jan 2020 AP01 Appointment of Mr Desmond Mark French as a director on 29 January 2020
20 Aug 2019 AA Full accounts made up to 31 March 2019
28 Jun 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
04 Apr 2019 TM01 Termination of appointment of Kenneth Andrew Mclellan as a director on 31 March 2019
07 Jan 2019 AA Full accounts made up to 31 March 2018
29 Jun 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
25 Jul 2017 PSC02 Notification of Semperian (Glasgow) Limited as a person with significant control on 14 July 2017
19 Jul 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-07-14
19 Jul 2017 CONNOT Change of name notice