CREATIVE CAR PARK BIDCO LTD filing history - Find and update company information

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CREATIVE CAR PARK BIDCO LTD

Company number 11074716

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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)
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Mar 2020	MR04	Satisfaction of charge 110747160004 in full	View PDF Satisfaction of charge 110747160004 in full - link opens in a new window - 4 pages (4 pages)
10 Mar 2020	MR04	Satisfaction of charge 110747160003 in full	View PDF Satisfaction of charge 110747160003 in full - link opens in a new window - 4 pages (4 pages)
25 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Feb 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Feb 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Feb 2020	SH19	Statement of capital on 7 February 2020 GBP 0.01	View PDF Statement of capital on 7 February 2020 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
07 Feb 2020	CAP-SS	Solvency Statement dated 07/02/20	View PDF Solvency Statement dated 07/02/20 - link opens in a new window - 1 page (1 page)
07 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c . dividend 07/02/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c . dividend 07/02/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	SH01	Statement of capital following an allotment of shares on 7 February 2020 GBP 8,804.61	View PDF Statement of capital following an allotment of shares on 7 February 2020 GBP 8,804.61 - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	CS01	Confirmation statement made on 20 November 2019 with updates	View PDF Confirmation statement made on 20 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2019	View PDF Audit exemption subsidiary accounts made up to 31 March 2019 - link opens in a new window - 14 pages (14 pages)
16 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/19 - link opens in a new window - 35 pages (35 pages)
16 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/19 - link opens in a new window - 3 pages (3 pages)
16 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/19 - link opens in a new window - 1 page (1 page)
01 Aug 2019	AP01	Appointment of Mr Mostafa Ali as a director on 30 July 2019	View PDF Appointment of Mr Mostafa Ali as a director on 30 July 2019 - link opens in a new window - 2 pages (2 pages)
17 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Jul 2019	SH01	Statement of capital following an allotment of shares on 25 June 2019 GBP 8,804.6	View PDF Statement of capital following an allotment of shares on 25 June 2019 GBP 8,804.6 - link opens in a new window - 3 pages (3 pages)
01 Jun 2019	MR04	Satisfaction of charge 110747160001 in full	View PDF Satisfaction of charge 110747160001 in full - link opens in a new window - 4 pages (4 pages)
01 Jun 2019	MR04	Satisfaction of charge 110747160002 in full	View PDF Satisfaction of charge 110747160002 in full - link opens in a new window - 4 pages (4 pages)
15 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
05 Apr 2019	MR01	Registration of charge 110747160004, created on 26 March 2019	View PDF Registration of charge 110747160004, created on 26 March 2019 - link opens in a new window - 19 pages (19 pages)
04 Apr 2019	MR01	Registration of charge 110747160003, created on 26 March 2019	View PDF Registration of charge 110747160003, created on 26 March 2019 - link opens in a new window - 22 pages (22 pages)
29 Mar 2019	TM01	Termination of appointment of Gary Wayne as a director on 22 March 2019	View PDF Termination of appointment of Gary Wayne as a director on 22 March 2019 - link opens in a new window - 1 page (1 page)
10 Jan 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2018	View PDF Audit exemption subsidiary accounts made up to 31 March 2018 - link opens in a new window - 15 pages (15 pages)

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