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3D PARKING LTD

Company number 07252246

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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)
24 Mar 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
25 Feb 2016 SH01 Statement of capital following an allotment of shares on 30 December 2015
  • GBP 125
19 Feb 2016 SH01 Statement of capital following an allotment of shares on 30 December 2015
  • GBP 100
17 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
17 Feb 2016 AD01 Registered office address changed from C/O Total Parking Solutions Satra Innovation Park Rockingham Road Kettering Northamptonshire NN16 9JD to Fernhills Business Centre Foerster Chambers Todd Street Bury Gtr Manchester BL9 5BJ on 17 February 2016
17 Feb 2016 AP01 Appointment of Mr William Aspinall as a director on 30 December 2015
17 Feb 2016 TM01 Termination of appointment of Tiziano Ponzetta as a director on 30 December 2015
17 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
20 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
12 Feb 2015 AA01 Current accounting period shortened from 31 May 2015 to 31 March 2015
12 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
05 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
05 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
14 Aug 2013 TM01 Termination of appointment of David Clarke as a director
07 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
07 Jan 2013 CH01 Director's details changed for Mr David Clarke on 27 November 2012
03 Dec 2012 AP01 Appointment of Mr Tiziano Ponzetta as a director
07 Nov 2012 CERTNM Company name changed parkex LTD\certificate issued on 07/11/12
  • RES15 ‐ Change company name resolution on 2012-11-07
  • NM01 ‐ Change of name by resolution
09 Aug 2012 AA Accounts for a dormant company made up to 31 May 2012
20 Jul 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
23 May 2012 AD01 Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 23 May 2012
04 Apr 2012 AA Accounts for a dormant company made up to 31 May 2011
24 May 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
13 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)