CAR PARK 2015 LIMITED

Company number 02389707

Date	Type	Description	View / Download
25 Jan 2017	AC92	Restoration by order of the court	(2 pages)
22 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Mar 2016	2.35B	Notice of move from Administration to Dissolution on 11 March 2016	(20 pages)
23 Oct 2015	2.24B	Administrator's progress report to 18 September 2015	(18 pages)
21 Sep 2015	2.40B	Notice of appointment of replacement/additional administrator	(1 page)
21 Sep 2015	2.39B	Notice of vacation of office by administrator	(7 pages)
10 Jun 2015	2.23B	Result of meeting of creditors	(2 pages)
21 May 2015	2.17B	Statement of administrator's proposal	(33 pages)
20 May 2015	2.16B	Statement of affairs with form 2.14B/2.15B	(8 pages)
09 Apr 2015	AD01	Registered office address changed from Britannia House, 16 Poole Hill Bournemouth Dorset BH2 5PS to 4 Brindley Place Birmingham B1 2HZ on 9 April 2015	(2 pages)
08 Apr 2015	2.12B	Appointment of an administrator	(1 page)
01 Apr 2015	TM01	Termination of appointment of Nigel Murning as a director on 13 March 2015	(2 pages)
01 Apr 2015	TM01	Termination of appointment of Graham Stuart as a director on 13 March 2015	(2 pages)
01 Apr 2015	TM01	Termination of appointment of Brian Parker as a director on 13 March 2015	(2 pages)
01 Apr 2015	TM01	Termination of appointment of Karl Oram as a director on 13 March 2015	(2 pages)
01 Apr 2015	TM02	Termination of appointment of Graham Stuart as a secretary on 13 March 2015	(2 pages)
01 Apr 2015	AP01	Appointment of Frank George Banner as a director on 13 March 2015	(3 pages)
01 Apr 2015	TM01	Termination of appointment of Paul Jonathan Gallagher as a director on 13 March 2015	(2 pages)
16 Mar 2015	CERTNM	Company name changed britannia parking LIMITED\certificate issued on 16/03/15 RES15 ‐ Change company name resolution on 2015-03-13	(2 pages)
16 Mar 2015	CONNOT	Change of name notice	(2 pages)
12 Jan 2015	CC04	Statement of company's objects	(2 pages)
12 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
14 Oct 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 May 2014	(19 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
14 Jul 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 10,132 ANNOTATION Clarification a second filed AR01 was registered on 14/10/2014	(9 pages)