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GOUDHURST SERVICE STATION LIMITED

Company number 02550576

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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)
10 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
30 Aug 2017 AD01 Registered office address changed from Stourside Place 35-41 Station Road Ashford Kent TN24 1PP to Bridge House London Bridge London SE1 9QR on 30 August 2017
24 Aug 2017 600 Appointment of a voluntary liquidator
24 Aug 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-08-07
24 Aug 2017 LIQ01 Declaration of solvency
05 May 2017 AA Total exemption small company accounts made up to 31 October 2016
25 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
10 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
15 Dec 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2,940
11 Dec 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2,940
11 Dec 2015 CH01 Director's details changed for Robert Leigh Sargeant on 11 December 2015
30 Jan 2015 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2,940
21 Jan 2015 AA Total exemption small company accounts made up to 31 October 2014
17 Dec 2013 AA Total exemption small company accounts made up to 31 October 2013
20 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 2,940
01 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
14 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
13 Nov 2012 CH01 Director's details changed for Carl Martin Sargeant on 30 November 2011
13 Nov 2012 CH03 Secretary's details changed for Carl Martin Sargeant on 30 November 2011
07 Nov 2012 CH01 Director's details changed for Robert Leigh Sargeant on 30 November 2011
30 Jan 2012 AA Total exemption small company accounts made up to 31 October 2011
29 Nov 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
22 Nov 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
07 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2