Companies House does not verify the accuracy of the information filed

Advanced company search

BROADWAY SERVICE STATION (WICKFORD) LIMITED

Company number 00495041

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 May 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
14 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 28 pages (28 pages)
17 May 2022	LIQ03	Liquidators' statement of receipts and payments to 17 March 2022	View PDF Liquidators' statement of receipts and payments to 17 March 2022 - link opens in a new window - 16 pages (16 pages)
01 Apr 2021	AD01	Registered office address changed from 113 Castledon Road Wickford Essex SS12 0EG to Suite Wg3 the Officers Mess Business Centre Royston Road Duxford Cambridge CB22 4QH on 1 April 2021	View PDF Registered office address changed from 113 Castledon Road Wickford Essex SS12 0EG to Suite Wg3 the Officers Mess Business Centre Royston Road Duxford Cambridge CB22 4QH on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-18 - link opens in a new window - 1 page (1 page)
01 Apr 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
25 Feb 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Feb 2021	AA01	Previous accounting period shortened from 30 April 2021 to 31 January 2021	View PDF Previous accounting period shortened from 30 April 2021 to 31 January 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2020	CS01	Confirmation statement made on 6 December 2020 with no updates	View PDF Confirmation statement made on 6 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with no updates	View PDF Confirmation statement made on 6 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Oct 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
17 Oct 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
17 Oct 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
30 Jan 2019	AAMD	Amended total exemption full accounts made up to 30 April 2017	View PDF Amended total exemption full accounts made up to 30 April 2017 - link opens in a new window - 7 pages (7 pages)
29 Jan 2019	AAMD	Amended total exemption full accounts made up to 30 April 2018	View PDF Amended total exemption full accounts made up to 30 April 2018 - link opens in a new window - 6 pages (6 pages)
19 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with no updates	View PDF Confirmation statement made on 6 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with no updates	View PDF Confirmation statement made on 6 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	View PDF Confirmation statement made on 6 December 2016 with updates - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?