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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
30 Sep 2023 LIQ01 Declaration of solvency
30 Sep 2023 600 Appointment of a voluntary liquidator
30 Sep 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-09-18
29 Sep 2023 TM01 Termination of appointment of Philip Alan Skelton as a director on 18 September 2023
20 Sep 2023 MR04 Satisfaction of charge 080053640003 in full
20 Sep 2023 MR04 Satisfaction of charge 080053640005 in full
20 Sep 2023 MR04 Satisfaction of charge 080053640006 in full
20 Sep 2023 MR04 Satisfaction of charge 080053640004 in full
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
06 Apr 2023 CS01 Confirmation statement made on 26 March 2023 with no updates
02 Dec 2022 MR04 Satisfaction of charge 080053640002 in full
02 Dec 2022 MR04 Satisfaction of charge 1 in full
03 Oct 2022 AA Accounts for a small company made up to 31 December 2021
22 Apr 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
03 Dec 2021 AA Accounts for a small company made up to 31 December 2020
26 May 2021 MA Memorandum and Articles of Association
26 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
10 May 2021 TM01 Termination of appointment of Tal Ester Lev-Ari as a director on 30 April 2021
10 May 2021 TM01 Termination of appointment of Ali Imraan as a director on 30 April 2021
10 May 2021 TM01 Termination of appointment of Amy Melinda Klein Aznar as a director on 30 April 2021
10 May 2021 TM02 Termination of appointment of Stuart Andrew Wetherly as a secretary on 30 April 2021
10 May 2021 AP04 Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 30 April 2021
10 May 2021 AP01 Appointment of Mr Philip Alan Skelton as a director on 30 April 2021