PARKING TICKETING LIMITED

Company number 07818341 ·

Dissolved

75 filings

Date Filing
15 Jun 2024 Return of final meeting in a members' voluntary winding up · 15 pages View document
1 Feb 2024 Declaration of solvency · 5 pages View document
1 Feb 2024 Resolutions · 1 page View document
1 Feb 2024 Registered office address changed from The Cube Albion Street Leeds LS2 8ER England to Floor 2 10 Wellington Place Leeds LS1 4AP on 2024-02-01 · 2 pages View document
1 Feb 2024 Appointment of a voluntary liquidator · 3 pages View document
1 Feb 2024 Resolutions View document
10 Oct 2023 Compulsory strike-off action has been suspended · 1 page View document
10 Oct 2023 Compulsory strike-off action has been suspended View document
3 Oct 2023 Director's details changed for Mr Benjamin Ziff on 2023-10-03 · 2 pages View document
22 Sep 2023 Appointment of Mr Benjamin Ziff as a director on 2023-09-21 · 2 pages View document
29 Aug 2023 First Gazette notice for compulsory strike-off · 1 page View document
29 Aug 2023 First Gazette notice for compulsory strike-off View document
26 Jun 2023 Confirmation statement made on 2023-06-12 with no updates · 3 pages View document
6 Mar 2023 Registered office address changed from Springfield House Springfield Road Horsham West Sussex RH12 2RG England to 1 Beaconsfield Villas Wetherby Road Scarcroft Leeds LS14 3AS on 2023-03-06 · 1 page View document
6 Mar 2023 Registered office address changed from 1 Beaconsfield Villas Wetherby Road Scarcroft Leeds LS14 3AS United Kingdom to The Cube Albion Street Leeds LS2 8ER on 2023-03-06 · 1 page View document
5 May 2022 Termination of appointment of Benjamin Ziff as a director on 2022-05-05 · 1 page View document
1 Nov 2021 Current accounting period extended from 2022-03-31 to 2022-06-30 · 1 page View document
20 Oct 2021 Appointment of Mr Benjamin Ziff as a director on 2021-10-19 · 2 pages View document
14 Oct 2021 Termination of appointment of Russell Barry James Foxley as a director on 2021-10-01 · 1 page View document
14 Oct 2021 Notification of Baysentry Solutions Limited as a person with significant control on 2021-10-01 · 2 pages View document
14 Oct 2021 Cessation of Russell Barry James Foxley as a person with significant control on 2021-10-01 · 1 page View document
14 Oct 2021 Appointment of John Steven Gautrey as a director on 2021-10-01 · 2 pages View document
14 Oct 2021 Termination of appointment of Brenda Joyce Foxley as a director on 2021-10-01 · 1 page View document
23 Jun 2021 Confirmation statement made on 2021-06-12 with no updates · 3 pages View document
18 Jun 2021 31/03/21 TOTAL EXEMPTION FULL View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
22 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
16 Jun 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
17 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
26 Jun 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES View document
17 Jan 2019 SUB DIVIDED 31/10/2018 View document
17 Jan 2019 SUB-DIVISION 31/10/18 View document
17 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR DANIELLE JAMES View document
12 Sep 2018 DIRECTOR APPOINTED MR RUSSELL BARRY JAMES FOXLEY View document
12 Sep 2018 DIRECTOR APPOINTED MRS BRENDA JOYCE FOXLEY View document
6 Jul 2018 31/03/18 TOTAL EXEMPTION FULL View document
3 Jul 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES View document
19 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS DANIELLE LOUISE HURST / 16/03/2018 View document
16 Mar 2018 CESSATION OF MARIO OSHAD EDWARD IRELAND AS A PSC View document
3 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
12 Jun 2017 REGISTERED OFFICE CHANGED ON 12/06/2017 FROM ABBEY HOUSE 25 CLARENDON ROAD REDHILL RH1 1QZ View document
12 Jun 2017 Registered office address changed from , Abbey House 25 Clarendon Road, Redhill, RH1 1QZ to The Cube Albion Street Leeds LS2 8ER on 2017-06-12 · 1 page View document
12 Jun 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES View document
31 May 2017 PREVEXT FROM 31/10/2016 TO 31/03/2017 View document
12 May 2017 APPOINTMENT TERMINATED, DIRECTOR CAROLYNE IRELAND View document
11 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS DANIELLE LOUISE HURST / 11/05/2017 View document
12 Jan 2017 DIRECTOR APPOINTED MRS CAROLYNE JANE IRELAND View document
12 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR MARIO IRELAND View document
12 Jan 2017 DIRECTOR APPOINTED MISS DANIELLE LOUISE HURST View document
4 Nov 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES View document
29 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
28 Oct 2015 Annual return made up to 20 October 2015 with full list of shareholders View document
14 Oct 2015 Registered office address changed from , Redhill Chambers High Street, Redhill, Surrey, RH1 1RJ to The Cube Albion Street Leeds LS2 8ER on 2015-10-14 · 1 page View document
14 Oct 2015 REGISTERED OFFICE CHANGED ON 14/10/2015 FROM REDHILL CHAMBERS HIGH STREET REDHILL SURREY RH1 1RJ View document
27 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
24 Nov 2014 DIRECTOR APPOINTED MR MARIO OSHAD EDWARD IRELAND View document
18 Nov 2014 Annual return made up to 20 October 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
22 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR CAROLYNE EDWARDS View document
17 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
28 Oct 2013 Annual return made up to 20 October 2013 with full list of shareholders View document
8 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
1 Nov 2012 Annual return made up to 20 October 2012 with full list of shareholders View document
6 Jul 2012 DIRECTOR APPOINTED CAROLYNE JANE EDWARDS View document
6 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR MARIO IRELAND View document
5 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO OSHAD EDWARD IRELAND / 05/12/2011 View document
11 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO IRELAND / 11/11/2011 View document
11 Nov 2011 DIRECTOR APPOINTED MR MARIO OSHAD EDWARD IRELAND View document
11 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR MARIO IRELAND View document
8 Nov 2011 DIRECTOR APPOINTED MR MARIO IRELAND View document
21 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR LAURENCE ADAMS View document
20 Oct 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document