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PARKINGPAL LIMITED

Company number 07621532

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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)
10 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2019 DS01 Application to strike the company off the register
15 May 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
04 Jan 2019 TM01 Termination of appointment of Cedric Sean Dunstan as a director on 4 January 2019
11 Jul 2018 AA Full accounts made up to 31 December 2017
25 Apr 2018 CS01 Confirmation statement made on 25 April 2018 with updates
08 Jan 2018 SH01 Statement of capital following an allotment of shares on 13 December 2017
  • GBP 2,312,385
15 Dec 2017 SH19 Statement of capital on 15 December 2017
  • GBP 1
15 Dec 2017 SH20 Statement by Directors
15 Dec 2017 CAP-SS Solvency Statement dated 13/12/17
15 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 13/12/2017
  • RES06 ‐ Resolution of reduction in issued share capital
06 Sep 2017 AA Full accounts made up to 31 December 2016
16 Jun 2017 CS01 Confirmation statement made on 4 May 2017 with updates
25 Aug 2016 AD01 Registered office address changed from The Power House Chantry Place Headstone Lane Harrow Middlesex HA3 6NY to 1 Maxted Corner, Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7RA on 25 August 2016
26 Jul 2016 AA Full accounts made up to 31 December 2015
31 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 322
10 Feb 2016 TM01 Termination of appointment of Rhoderic Gavin Iain Adams as a director on 9 February 2016
10 Feb 2016 AP01 Appointment of Mr Steffan John Evans as a director on 9 February 2016
10 Feb 2016 AP03 Appointment of Mr Steffan John Evans as a secretary on 9 February 2016
22 Dec 2015 AUD Auditor's resignation
12 Nov 2015 AUD Auditor's resignation
23 Sep 2015 AA Full accounts made up to 31 December 2014
15 Jul 2015 TM01 Termination of appointment of Dermot Gerald William Murphy as a director on 30 June 2015
15 Jul 2015 AP01 Appointment of Mr Cedric Sean Dunstan as a director on 30 June 2015