KINGFISHER CAR PARKS LIMITED filing history - Find and update company information

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KINGFISHER CAR PARKS LIMITED

Company number 08005364

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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)
30 Sep 2023	AD01	Registered office address changed from C/O Pricewaterhousecoopers Llp 7 More London Riverside London SE1 2RT United Kingdom to Pricewaterhousecoopers Llp One Chamberlain Square Birmingham B3 3AX on 30 September 2023	View PDF Registered office address changed from C/O Pricewaterhousecoopers Llp 7 More London Riverside London SE1 2RT United Kingdom to Pricewaterhousecoopers Llp One Chamberlain Square Birmingham B3 3AX on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
30 Sep 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
30 Sep 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-18 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	TM01	Termination of appointment of Philip Alan Skelton as a director on 18 September 2023	View PDF Termination of appointment of Philip Alan Skelton as a director on 18 September 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	MR04	Satisfaction of charge 080053640003 in full	View PDF Satisfaction of charge 080053640003 in full - link opens in a new window - 1 page (1 page)
20 Sep 2023	MR04	Satisfaction of charge 080053640005 in full	View PDF Satisfaction of charge 080053640005 in full - link opens in a new window - 1 page (1 page)
20 Sep 2023	MR04	Satisfaction of charge 080053640006 in full	View PDF Satisfaction of charge 080053640006 in full - link opens in a new window - 1 page (1 page)
20 Sep 2023	MR04	Satisfaction of charge 080053640004 in full	View PDF Satisfaction of charge 080053640004 in full - link opens in a new window - 1 page (1 page)
18 Sep 2023	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to C/O Pricewaterhousecoopers Llp 7 More London Riverside London SE1 2RT on 18 September 2023	View PDF Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to C/O Pricewaterhousecoopers Llp 7 More London Riverside London SE1 2RT on 18 September 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	CS01	Confirmation statement made on 26 March 2023 with no updates	View PDF Confirmation statement made on 26 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	MR04	Satisfaction of charge 080053640002 in full	View PDF Satisfaction of charge 080053640002 in full - link opens in a new window - 1 page (1 page)
02 Dec 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
03 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
22 Apr 2022	CS01	Confirmation statement made on 26 March 2022 with no updates	View PDF Confirmation statement made on 26 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
26 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
26 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 May 2021	AD01	Registered office address changed from 22 Chapter Street London SW1P 4NP England to 1 Bartholomew Lane London EC2N 2AX on 18 May 2021	View PDF Registered office address changed from 22 Chapter Street London SW1P 4NP England to 1 Bartholomew Lane London EC2N 2AX on 18 May 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	TM01	Termination of appointment of Tal Ester Lev-Ari as a director on 30 April 2021	View PDF Termination of appointment of Tal Ester Lev-Ari as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	TM01	Termination of appointment of Ali Imraan as a director on 30 April 2021	View PDF Termination of appointment of Ali Imraan as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	TM01	Termination of appointment of Amy Melinda Klein Aznar as a director on 30 April 2021	View PDF Termination of appointment of Amy Melinda Klein Aznar as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	TM02	Termination of appointment of Stuart Andrew Wetherly as a secretary on 30 April 2021	View PDF Termination of appointment of Stuart Andrew Wetherly as a secretary on 30 April 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	AP04	Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 30 April 2021	View PDF Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	AP01	Appointment of Mr Philip Alan Skelton as a director on 30 April 2021	View PDF Appointment of Mr Philip Alan Skelton as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)

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