Q-PARK CRAWLEY LIMITED

Company number 05801571

Date	Type	Description	View / Download
04 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Mar 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
19 Oct 2018	AD02	Register inspection address has been changed to 72 Merrion Street Leeds LS2 8LW	(2 pages)
19 Oct 2018	AD01	Registered office address changed from 72 Merrion Street Leeds West Yorkshire LS2 8LW to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 19 October 2018	(2 pages)
15 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
15 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
15 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-28	(1 page)
05 Jul 2018	MR04	Satisfaction of charge 058015710003 in full	(1 page)
10 May 2018	CS01	Confirmation statement made on 2 May 2018 with no updates	(3 pages)
18 Jan 2018	MR01	Registration of charge 058015710003, created on 8 January 2018	(52 pages)
19 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
22 Aug 2017	MR04	Satisfaction of charge 058015710002 in full	(1 page)
10 Jul 2017	MR04	Satisfaction of charge 058015710001 in full	(1 page)
17 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	(5 pages)
06 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1	(5 pages)
29 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
14 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 1	(5 pages)
27 Jan 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
02 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 1	(5 pages)
17 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
18 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ The group an intra-group claim agreement q park N.V. intercreditor deed together the documents. Directors have authority to approve the terms and the transactions.the entry by the company into the proposed transactions on the terms set out in the documents. These resolutions have effect notwithstanding any term to the contrary in the company mem and arts 10/02/2014	(6 pages)
15 Nov 2013	TM02	Termination of appointment of Richard Powell as a secretary	(1 page)
15 Nov 2013	TM02	Termination of appointment of Richard Powell as a secretary	(1 page)
14 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Insight loan facility agreement 05/11/2013	(3 pages)
21 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 10/10/2013	(3 pages)