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ABSOLUTELY SECURE AIRPORT PARKING BRISTOL LTD

Company number 08147107

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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)
29 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Aug 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
20 Sep 2017 CS01 Confirmation statement made on 18 July 2017 with updates
07 Sep 2017 TM01 Termination of appointment of Homa Nikkhah as a director on 6 September 2017
11 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
10 Jul 2017 AA Total exemption small company accounts made up to 31 July 2016
04 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
17 Aug 2016 CS01 Confirmation statement made on 18 July 2016 with updates
12 Aug 2016 AA Total exemption small company accounts made up to 31 July 2015
27 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
25 Jul 2016 AP01 Appointment of Mr Babak Maleki as a director on 19 July 2015
05 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
13 Aug 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 150
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
25 Nov 2014 AD01 Registered office address changed from 28 Hollyguest Road Hanham Bristol BS15 9NW to Flat 31 3-5 Clarence Road North Weston Super Mare Bristol Avon BS23 4BY on 25 November 2014
19 Nov 2014 AP01 Appointment of Mrs Homa Nikkhah as a director on 19 November 2014
19 Nov 2014 TM01 Termination of appointment of Mark Anthony Snare as a director on 19 November 2014
30 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 150
24 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
12 Aug 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
12 Aug 2013 TM01 Termination of appointment of Noel Derham as a director
18 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted