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SHEPHALL WAY SERVICE STATION LIMITED

Company number 01522824

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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)
27 Nov 2024 MR04 Satisfaction of charge 015228240005 in full
27 Nov 2024 MR04 Satisfaction of charge 015228240004 in full
06 Nov 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
02 Sep 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
27 Aug 2024 AD01 Registered office address changed from Shephall Way Garage Shephall Way Stevenage Hertfordshire SG2 9RW to Lynton House 7-12 Tavistock Square London WC1H 9LT on 27 August 2024
27 Aug 2024 LIQ02 Statement of affairs
27 Aug 2024 600 Appointment of a voluntary liquidator
27 Aug 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-08-14
12 Jun 2024 MR01 Registration of charge 015228240004, created on 12 June 2024
12 Jun 2024 MR01 Registration of charge 015228240005, created on 12 June 2024
26 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2023 MA Memorandum and Articles of Association
04 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with updates
19 Jun 2023 MR04 Satisfaction of charge 015228240002 in full
19 Jun 2023 MR04 Satisfaction of charge 015228240003 in full
20 May 2023 AA Accounts for a small company made up to 31 December 2022
13 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with no updates
22 Mar 2022 AA Full accounts made up to 31 December 2021
14 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with updates
30 Mar 2021 AA Full accounts made up to 31 December 2020
24 Oct 2020 AD02 Register inspection address has been changed from C/O Chantrey Vellacott Dfk Llp Cheviot House 53 Sheep Street Northampton NN1 2NE United Kingdom to Shephall Way Garage Shephall Way Stevenage Hertfordshire SG2 9RW
23 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with no updates
26 Mar 2020 AA Full accounts made up to 31 December 2019
04 Dec 2019 CS01 Confirmation statement made on 13 October 2019 with no updates
28 Nov 2019 MR01 Registration of charge 015228240003, created on 26 November 2019