Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

JUSTPARK PARKING LIMITED

Company number 05956777

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Feb 2015 CERTNM Company name changed parkatmyhouse LTD\certificate issued on 06/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-06
06 Feb 2015 TM01 Termination of appointment of Thorsten Mattig as a director on 6 February 2015
06 Feb 2015 TM01 Termination of appointment of Eugene Tsyrklevich as a director on 6 February 2015
06 Feb 2015 AD01 Registered office address changed from 16 Grey Close London NW11 6QG to Unit B, Piano Yard 30a Highgate Road London NW5 1NS on 6 February 2015
18 Nov 2014 AP03 Appointment of Lisa Rowana Eskinazi as a secretary
18 Nov 2014 ANNOTATION Clarification AP01 was removed from the public register on 09/04/2015 as it was invalid or ineffective.
18 Nov 2014 AP01 Appointment of Mr Robin Matthew Klein as a director on 22 August 2014
18 Nov 2014 AP03 Appointment of Ms Lisa Eskinazi as a secretary on 22 August 2014
11 Nov 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1.1675
22 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
21 Jul 2014 CH01 Director's details changed for Mr Anthony Matthew Eskinazi on 21 July 2014
01 Nov 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1.1675
10 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
03 May 2013 AP01 Appointment of Mr Thorsten Mattig as a director
31 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
13 Aug 2012 SH01 Statement of capital following an allotment of shares on 12 April 2012
  • GBP 1.1675
18 May 2012 AA Total exemption small company accounts made up to 31 October 2011
20 Dec 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
19 Dec 2011 SH06 Cancellation of shares. Statement of capital on 19 December 2011
  • GBP 1.0000
19 Dec 2011 AP01 Appointment of Eugene Tsyrklevich as a director
19 Dec 2011 AP01 Appointment of Hugh Chappell as a director
19 Dec 2011 SH02 Sub-division of shares on 12 May 2011
19 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 12/05/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 May 2011 AA Total exemption small company accounts made up to 31 October 2010