INTU MH PARKING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Register(s) moved to registered inspection location 2nd Floor 168 Shoreditch High Street London E1 6RA |
| 04/06/254 June 2025 | Register inspection address has been changed to 2nd Floor 168 Shoreditch High Street London E1 6RA |
| 30/05/2530 May 2025 | Resolutions |
| 30/05/2530 May 2025 | Declaration of solvency |
| 30/05/2530 May 2025 | Appointment of a voluntary liquidator |
| 27/05/2527 May 2025 | Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 1 More London Place London SE1 2AF on 2025-05-27 |
| 22/05/2522 May 2025 | Satisfaction of charge 060121260005 in full |
| 22/05/2522 May 2025 | Satisfaction of charge 060121260006 in full |
| 22/05/2522 May 2025 | Satisfaction of charge 3 in full |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 07/10/247 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 14/05/2414 May 2024 | Cessation of Intu Mhds Holdco Limited as a person with significant control on 2021-06-25 |
| 14/05/2414 May 2024 | Notification of a person with significant control statement |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 12/10/2312 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 09/10/239 October 2023 | Appointment of Mr Russell Downs as a director on 2023-09-27 |
| 09/10/239 October 2023 | Termination of appointment of David Kenneth Duggins as a director on 2023-09-30 |
| 04/01/234 January 2023 | Accounts for a dormant company made up to 2021-12-31 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 18/01/2218 January 2022 | Confirmation statement made on 2021-12-12 with no updates |
| 19/10/2119 October 2021 | Termination of appointment of Ian Charles Powell as a director on 2021-07-23 |
| 13/10/2113 October 2021 | Appointment of Mr Miles George Sutherland Dunnett as a director on 2021-07-28 |
| 07/10/217 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/03/182 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTU MHDS HOLDCO LIMITED |
| 02/03/182 March 2018 | CESSATION OF INTU MERRY HILL 2 LIMITED AS A PSC |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 22/09/1722 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/08/171 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 060121260005 |
| 19/07/1719 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060121260004 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 31/08/1631 August 2016 | AUDITOR'S RESIGNATION |
| 29/07/1629 July 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LEIGH |
| 29/07/1629 July 2016 | TERMINATE DIR APPOINTMENT |
| 29/07/1629 July 2016 | DIRECTOR APPOINTED EDWARD MATTHEW GILES ROBERTS |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GRIFFIN |
| 18/07/1618 July 2016 | DIRECTOR APPOINTED EDWARD MATTHEW GILES ROBERTS |
| 15/07/1615 July 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LEIGH |
| 15/07/1615 July 2016 | APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED |
| 15/07/1615 July 2016 | SECRETARY APPOINTED SUSAN MARSDEN |
| 15/07/1615 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER ST CLAIR |
| 15/07/1615 July 2016 | DIRECTOR APPOINTED MR TREVOR PEREIRA |
| 15/07/1615 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GRIFFIN |
| 30/06/1630 June 2016 | ADOPT ARTICLES 22/06/2016 |
| 29/06/1629 June 2016 | REGISTERED OFFICE CHANGED ON 29/06/2016 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 28/06/1628 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 060121260004 |
| 28/06/1628 June 2016 | COMPANY NAME CHANGED QIC PARKING (UK) LIMITED CERTIFICATE ISSUED ON 28/06/16 |
| 14/06/1614 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/12/1511 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 09/12/159 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN LEIGH / 26/11/2015 |
| 15/09/1515 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/04/1528 April 2015 | SECTION 519 |
| 23/04/1523 April 2015 | AUDITOR'S RESIGNATION |
| 23/04/1523 April 2015 | AUDITOR'S RESIGNATION |
| 11/12/1411 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 10/09/1410 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/12/136 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 06/12/136 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PATRICK GRIFFIN / 27/11/2013 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/12/1214 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 13/12/1213 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BRENT ST CLAIR / 28/11/2012 |
| 13/12/1213 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN LEIGH / 28/11/2012 |
| 13/12/1213 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN LEIGH / 28/11/2012 |
| 13/12/1213 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PATRICK GRIFFIN / 28/11/2012 |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARVEY |
| 03/08/123 August 2012 | DIRECTOR APPOINTED STEVEN JOHN LEIGH |
| 05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CARTER |
| 23/02/1223 February 2012 | ADOPT ARTICLES 16/02/2012 |
| 23/02/1223 February 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 21/12/1121 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 15/12/1115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES GEORGE CARTER / 27/11/2011 |
| 14/12/1114 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PATRICK GRIFFIN / 28/06/2011 |
| 14/12/1114 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM EDWARD HARVEY / 27/11/2011 |
| 14/12/1114 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BRENT ST CLAIR / 20/05/2010 |
| 20/10/1120 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/09/117 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/07/1126 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/07/1114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/01/1111 January 2011 | Annual return made up to 28 November 2010 with full list of shareholders |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED MR PETER BRENT ST CLAIR |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED MR MARTIN PATRICK GRIFFIN |
| 26/03/1026 March 2010 | 03/03/10 STATEMENT OF CAPITAL GBP 51000.00 |
| 23/03/1023 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 03/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED CHRISTOPHER MARK TAYLOR |
| 16/02/1016 February 2010 | Annual return made up to 28 November 2009 with full list of shareholders |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/04/0923 April 2009 | DIRECTOR APPOINTED DAVID WILLIAM EDWARD HARVEY |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED DIRECTOR LAURENCE BRINDLE |
| 31/12/0831 December 2008 | SECTION 175 15/12/2008 |
| 02/12/082 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 16/02/0716 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/073 February 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 03/02/073 February 2007 | REGISTERED OFFICE CHANGED ON 03/02/07 FROM: 6TH FLOOR, MIDCITY PLACE 71 HIGH HOLBORN LONDON WC1V 6EA |
| 03/02/073 February 2007 | NEW DIRECTOR APPOINTED |
| 03/02/073 February 2007 | NEW SECRETARY APPOINTED |
| 03/02/073 February 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | SECRETARY RESIGNED |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0628 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/11/0628 November 2006 | SECRETARY RESIGNED |
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