PARKING SEVENTY ONE LIMITED

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DateDescription
09/01/249 January 2024 Final Gazette dissolved via voluntary strike-off

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09/01/249 January 2024 Final Gazette dissolved via voluntary strike-off

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02/01/242 January 2024 Satisfaction of charge 1 in full

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14/11/2314 November 2023 Voluntary strike-off action has been suspended

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14/11/2314 November 2023 Voluntary strike-off action has been suspended

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24/10/2324 October 2023 First Gazette notice for voluntary strike-off

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24/10/2324 October 2023 First Gazette notice for voluntary strike-off

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13/10/2313 October 2023 Application to strike the company off the register

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07/07/237 July 2023 Director's details changed for Mr Simon James Winner on 2023-07-07

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07/07/237 July 2023 Secretary's details changed for Katherine Amanda Winner on 2023-07-07

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07/07/237 July 2023 Change of details for Twentyfive 8 Management Limited as a person with significant control on 2023-07-07

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21/06/2321 June 2023 Confirmation statement made on 2023-06-20 with no updates

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08/12/228 December 2022 Secretary's details changed for Katherine Amanda Winner on 2021-06-20

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/07/218 July 2021 Confirmation statement made on 2021-06-20 with updates

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08/07/218 July 2021 Cessation of Simon James Winner as a person with significant control on 2021-04-01

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08/07/218 July 2021 Cessation of Katherine Amanda Winner as a person with significant control on 2021-04-01

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 31/12/19 TOTAL EXEMPTION FULL

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16/07/2016 July 2020 PSC'S CHANGE OF PARTICULARS / MRS KATHERINE AMANDA WINNER / 14/04/2020

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16/07/2016 July 2020 PSC'S CHANGE OF PARTICULARS / MR SIMON JAMES WINNER / 14/04/2020

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16/07/2016 July 2020 REGISTERED OFFICE CHANGED ON 16/07/2020 FROM QUARRIES HOUSE 2 COBBETT ROAD BURNTWOOD STAFFORDSHIRE WS7 3GL

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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21/10/1921 October 2019 APPOINTMENT TERMINATED, DIRECTOR MARK DEADMAN

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21/10/1921 October 2019 DIRECTOR APPOINTED MR RICHARD JAMES SHERRATT

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24/09/1924 September 2019 31/12/18 TOTAL EXEMPTION FULL

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/07/1718 July 2017 31/12/16 TOTAL EXEMPTION FULL

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TWENTYFIVE 8 MANAGEMENT LIMITED

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JAMES WINNER

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE AMANDA WINNER

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/06/1623 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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18/04/1618 April 2016 Annual accounts small company total exemption made up to 30 December 2015

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30/12/1530 December 2015 Annual accounts for year ending 30 Dec 2015

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09/07/159 July 2015 Annual accounts small company total exemption made up to 30 December 2014

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23/06/1523 June 2015 Annual return made up to 20 June 2015 with full list of shareholders

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30/12/1430 December 2014 Annual accounts for year ending 30 Dec 2014

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11/12/1411 December 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON WINNER

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11/12/1411 December 2014 DIRECTOR APPOINTED MR MARK DEADMAN

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03/10/143 October 2014 COMPANY NAME CHANGED WCL QUARRIES LIMITED CERTIFICATE ISSUED ON 03/10/14

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04/09/144 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 058516480010

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08/08/148 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 058516480009

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25/06/1425 June 2014 Annual return made up to 20 June 2014 with full list of shareholders

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23/06/1423 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058516480004

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23/06/1423 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058516480005

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17/06/1417 June 2014 Annual accounts small company total exemption made up to 30 December 2013

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11/06/1411 June 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 058516480004

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11/06/1411 June 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 058516480005

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03/06/143 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 058516480008

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19/05/1419 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 058516480006

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19/05/1419 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 058516480007

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14/04/1414 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 058516480004

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14/04/1414 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 058516480005

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30/12/1330 December 2013 Annual accounts for year ending 30 Dec 2013

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19/12/1319 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 058516480003

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12/09/1312 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 058516480002

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11/09/1311 September 2013 Annual accounts small company total exemption made up to 30 December 2012

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12/07/1312 July 2013 Annual return made up to 20 June 2013 with full list of shareholders

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30/12/1230 December 2012 Annual accounts for year ending 30 Dec 2012

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05/10/125 October 2012 Annual accounts small company total exemption made up to 30 December 2011

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13/08/1213 August 2012 APPOINTMENT TERMINATED, DIRECTOR KATHERINE WINNER

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19/07/1219 July 2012 Annual return made up to 20 June 2012 with full list of shareholders

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19/07/1219 July 2012 SECRETARY'S CHANGE OF PARTICULARS / KATHERINE AMANDA WINNER / 18/01/2012

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19/01/1219 January 2012 REGISTERED OFFICE CHANGED ON 19/01/2012 FROM 4 PARKSIDE COURT GREENHOUGH ROAD LICHFIELD WS13 7AU

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19/01/1219 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE AMANDA WINNER / 18/01/2012

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19/01/1219 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES WINNER / 18/01/2012

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14/12/1114 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/07/116 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES WINNER / 15/06/2011

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06/07/116 July 2011 Annual return made up to 20 June 2011 with full list of shareholders

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06/07/116 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE AMANDA WINNER / 15/06/2011

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06/07/116 July 2011 SECRETARY'S CHANGE OF PARTICULARS / KATHERINE AMANDA WINNER / 15/06/2011

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20/05/1120 May 2011 Annual accounts small company total exemption made up to 30 December 2010

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03/11/103 November 2010 COMPANY NAME CHANGED WALSALL CONCRETE LIMITED CERTIFICATE ISSUED ON 03/11/10

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01/11/101 November 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/07/1014 July 2010 Annual return made up to 20 June 2010 with full list of shareholders

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07/04/107 April 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 30 December 2009

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31/12/0931 December 2009 20/06/09 FULL LIST AMEND

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22/12/0922 December 2009 CURREXT FROM 30/06/2009 TO 30/12/2009

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11/09/0911 September 2009 REDUCE ISSUED CAPITAL 01/07/2008

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18/08/0918 August 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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02/09/082 September 2008 RETURN MADE UP TO 20/06/08; NO CHANGE OF MEMBERS

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09/01/089 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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12/07/0712 July 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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06/07/066 July 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/07/066 July 2006 NEW DIRECTOR APPOINTED

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21/06/0621 June 2006 DIRECTOR RESIGNED

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21/06/0621 June 2006 SECRETARY RESIGNED

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20/06/0620 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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