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INCHCAPE PARK LANE LIMITED

Company number 04560841

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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)
25 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
02 Mar 2021 DS01 Application to strike the company off the register
11 Feb 2021 TM01 Termination of appointment of James Richard Brearley as a director on 10 February 2021
19 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with no updates
07 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
16 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
09 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
30 Sep 2019 TM01 Termination of appointment of Elizabeth Louise Hancox as a director on 20 September 2019
08 Nov 2018 AP01 Appointment of Dr Elizabeth Louise Hancox as a director on 1 November 2018
23 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
04 Oct 2018 TM01 Termination of appointment of Claire Louise Catlin as a director on 21 September 2018
26 Sep 2018 CH01 Director's details changed for Mrs Claire Louise Catlin on 1 September 2018
17 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
11 Apr 2018 PSC05 Change of details for Inchcape Retail Limited as a person with significant control on 1 April 2018
10 Apr 2018 CH04 Secretary's details changed for Inchcape Uk Corporate Management Limited on 1 April 2018
09 Apr 2018 AD01 Registered office address changed from Inchcape House Langford Lane Kidlington Oxford OX5 1HT to First Floor Unit 3140 Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 9 April 2018
17 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
06 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Jan 2017 AP01 Appointment of Mr James Richard Brearley as a director on 1 January 2017
06 Jan 2017 TM01 Termination of appointment of Louis Fallenstein as a director on 1 January 2017
19 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
09 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Feb 2016 CH01 Director's details changed for Mr Martin Peter Wheatley on 29 January 2016
18 Feb 2016 CH01 Director's details changed for Mr Martin Peter Wheatley on 29 January 2016