ARCADE CAR PARKS LIMITED: Filings

  • Overview

    Company NameARCADE CAR PARKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01592503
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ARCADE CAR PARKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Memorandum and Articles of Association

    22 pagesMA

    Statement of company's objects

    2 pagesCC04

    Termination of appointment of Paul Clement Scott as a director on Jun 07, 2021

    1 pagesTM01

    Termination of appointment of Paul Clement Scott as a secretary on Jun 07, 2021

    1 pagesTM02

    legacy

    1 pagesSH20

    Statement of capital on Jun 08, 2021

    • Capital: GBP 0.264431
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Power to issue shares, conflict of interests, amount of reduction credited to distributable reserves 27/05/2021
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Apr 07, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2020

    16 pagesAA

    Register inspection address has been changed from Unit 2 Langley Park Waterside Drive Langley Slough SL3 6AD England to The Handover Centre Appletree Trading Estate Appletree Road Chipping Warden Oxfordshire OX17 1LL

    1 pagesAD02

    Confirmation statement made on Apr 07, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Paul Clement Scott on Nov 15, 2019

    2 pagesCH01

    Secretary's details changed for Mr Paul Clement Scott on Nov 15, 2019

    1 pagesCH03

    Registered office address changed from The Handover Centre Appletree Road Chipping Warden Banbury OX17 1LL England to The Handover Centre Appletree Trading Estate Chipping Warden Banbury OX17 1LL on Oct 22, 2019

    1 pagesAD01

    Registered office address changed from Unit 2, Langley Park Waterside Drive Langley Slough SL3 6AD England to The Handover Centre Appletree Road Chipping Warden Banbury OX17 1LL on Oct 22, 2019

    1 pagesAD01

    Full accounts made up to Jun 30, 2019

    16 pagesAA

    Confirmation statement made on Apr 07, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Unit 2 Langley Park Waterside Drive Langley Slough to Unit 2, Langley Park Waterside Drive Langley Slough SL3 6AD on Feb 27, 2019

    1 pagesAD01

    Full accounts made up to Jun 30, 2018

    16 pagesAA

    Confirmation statement made on Apr 07, 2018 with updates

    4 pagesCS01

    Change of details for Bidcorp Outsourced Services Limited as a person with significant control on Jun 19, 2017

    2 pagesPSC05

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0