INTU MH PARKING LIMITED

Company Documents

DateDescription
05/06/255 June 2025 NewRegister(s) moved to registered inspection location 2nd Floor 168 Shoreditch High Street London E1 6RA

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04/06/254 June 2025 NewRegister inspection address has been changed to 2nd Floor 168 Shoreditch High Street London E1 6RA

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30/05/2530 May 2025 Resolutions

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30/05/2530 May 2025 Declaration of solvency

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30/05/2530 May 2025 Appointment of a voluntary liquidator

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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

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22/05/2522 May 2025 Satisfaction of charge 060121260005 in full

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22/05/2522 May 2025 Satisfaction of charge 060121260006 in full

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22/05/2522 May 2025 Satisfaction of charge 3 in full

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18/12/2418 December 2024 Confirmation statement made on 2024-12-12 with no updates

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07/10/247 October 2024 Accounts for a dormant company made up to 2023-12-31

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14/05/2414 May 2024 Cessation of Intu Mhds Holdco Limited as a person with significant control on 2021-06-25

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14/05/2414 May 2024 Notification of a person with significant control statement

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14/12/2314 December 2023 Confirmation statement made on 2023-12-12 with no updates

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12/10/2312 October 2023 Accounts for a dormant company made up to 2022-12-31

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09/10/239 October 2023 Appointment of Mr Russell Downs as a director on 2023-09-27

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09/10/239 October 2023 Termination of appointment of David Kenneth Duggins as a director on 2023-09-30

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04/01/234 January 2023 Accounts for a dormant company made up to 2021-12-31

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23/12/2223 December 2022 Confirmation statement made on 2022-12-12 with no updates

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18/01/2218 January 2022 Confirmation statement made on 2021-12-12 with no updates

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19/10/2119 October 2021 Termination of appointment of Ian Charles Powell as a director on 2021-07-23

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13/10/2113 October 2021 Appointment of Mr Miles George Sutherland Dunnett as a director on 2021-07-28

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07/10/217 October 2021 Accounts for a dormant company made up to 2020-12-31

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES

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02/10/182 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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02/03/182 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTU MHDS HOLDCO LIMITED

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02/03/182 March 2018 CESSATION OF INTU MERRY HILL 2 LIMITED AS A PSC

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES

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22/09/1722 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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01/08/171 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 060121260005

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19/07/1719 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060121260004

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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31/08/1631 August 2016 AUDITOR'S RESIGNATION

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29/07/1629 July 2016 APPOINTMENT TERMINATED, DIRECTOR STEVEN LEIGH

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29/07/1629 July 2016 TERMINATE DIR APPOINTMENT

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29/07/1629 July 2016 DIRECTOR APPOINTED EDWARD MATTHEW GILES ROBERTS

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27/07/1627 July 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN GRIFFIN

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18/07/1618 July 2016 DIRECTOR APPOINTED EDWARD MATTHEW GILES ROBERTS

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15/07/1615 July 2016 APPOINTMENT TERMINATED, DIRECTOR STEVEN LEIGH

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15/07/1615 July 2016 APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED

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15/07/1615 July 2016 SECRETARY APPOINTED SUSAN MARSDEN

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15/07/1615 July 2016 APPOINTMENT TERMINATED, DIRECTOR PETER ST CLAIR

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15/07/1615 July 2016 DIRECTOR APPOINTED MR TREVOR PEREIRA

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15/07/1615 July 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN GRIFFIN

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30/06/1630 June 2016 ADOPT ARTICLES 22/06/2016

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29/06/1629 June 2016 REGISTERED OFFICE CHANGED ON 29/06/2016 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY

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28/06/1628 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 060121260004

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28/06/1628 June 2016 COMPANY NAME CHANGED QIC PARKING (UK) LIMITED CERTIFICATE ISSUED ON 28/06/16

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14/06/1614 June 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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11/12/1511 December 2015 Annual return made up to 28 November 2015 with full list of shareholders

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09/12/159 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN LEIGH / 26/11/2015

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15/09/1515 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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28/04/1528 April 2015 SECTION 519

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23/04/1523 April 2015 AUDITOR'S RESIGNATION

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23/04/1523 April 2015 AUDITOR'S RESIGNATION

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11/12/1411 December 2014 Annual return made up to 28 November 2014 with full list of shareholders

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10/09/1410 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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06/12/136 December 2013 Annual return made up to 28 November 2013 with full list of shareholders

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06/12/136 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PATRICK GRIFFIN / 27/11/2013

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07/10/137 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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14/12/1214 December 2012 Annual return made up to 28 November 2012 with full list of shareholders

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13/12/1213 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BRENT ST CLAIR / 28/11/2012

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13/12/1213 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN LEIGH / 28/11/2012

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13/12/1213 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN LEIGH / 28/11/2012

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13/12/1213 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PATRICK GRIFFIN / 28/11/2012

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03/08/123 August 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID HARVEY

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03/08/123 August 2012 DIRECTOR APPOINTED STEVEN JOHN LEIGH

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05/07/125 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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29/06/1229 June 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT CARTER

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23/02/1223 February 2012 ADOPT ARTICLES 16/02/2012

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23/02/1223 February 2012 STATEMENT OF COMPANY'S OBJECTS

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21/12/1121 December 2011 Annual return made up to 28 November 2011 with full list of shareholders

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15/12/1115 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES GEORGE CARTER / 27/11/2011

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14/12/1114 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PATRICK GRIFFIN / 28/06/2011

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14/12/1114 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM EDWARD HARVEY / 27/11/2011

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14/12/1114 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BRENT ST CLAIR / 20/05/2010

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20/10/1120 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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07/09/117 September 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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26/07/1126 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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14/07/1114 July 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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11/01/1111 January 2011 Annual return made up to 28 November 2010 with full list of shareholders

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15/12/1015 December 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR

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15/09/1015 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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21/05/1021 May 2010 DIRECTOR APPOINTED MR PETER BRENT ST CLAIR

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21/05/1021 May 2010 DIRECTOR APPOINTED MR MARTIN PATRICK GRIFFIN

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26/03/1026 March 2010 03/03/10 STATEMENT OF CAPITAL GBP 51000.00

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23/03/1023 March 2010 ALTERATION TO MEMORANDUM AND ARTICLES 03/03/2010

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18/03/1018 March 2010 DIRECTOR APPOINTED CHRISTOPHER MARK TAYLOR

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16/02/1016 February 2010 Annual return made up to 28 November 2009 with full list of shareholders

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04/11/094 November 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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23/04/0923 April 2009 DIRECTOR APPOINTED DAVID WILLIAM EDWARD HARVEY

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22/04/0922 April 2009 APPOINTMENT TERMINATED DIRECTOR LAURENCE BRINDLE

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31/12/0831 December 2008 SECTION 175 15/12/2008

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02/12/082 December 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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22/09/0822 September 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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29/11/0729 November 2007 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS

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16/02/0716 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/02/073 February 2007 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07

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03/02/073 February 2007 REGISTERED OFFICE CHANGED ON 03/02/07 FROM: 6TH FLOOR, MIDCITY PLACE 71 HIGH HOLBORN LONDON WC1V 6EA

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03/02/073 February 2007 NEW DIRECTOR APPOINTED

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03/02/073 February 2007 NEW SECRETARY APPOINTED

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03/02/073 February 2007 NEW DIRECTOR APPOINTED

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18/01/0718 January 2007 DIRECTOR RESIGNED

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18/01/0718 January 2007 SECRETARY RESIGNED

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18/01/0718 January 2007 DIRECTOR RESIGNED

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04/01/074 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/11/0628 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/11/0628 November 2006 SECRETARY RESIGNED

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