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SUMMIT SERVICE STATIONS LIMITED

Company number 02704501

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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)
18 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Dec 2012	4.71	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 Nov 2012	4.68	Liquidators' statement of receipts and payments to 11 November 2012	View PDF Liquidators' statement of receipts and payments to 11 November 2012 - link opens in a new window - 5 pages (5 pages)
29 May 2012	4.68	Liquidators' statement of receipts and payments to 11 May 2012	View PDF Liquidators' statement of receipts and payments to 11 May 2012 - link opens in a new window - 5 pages (5 pages)
10 Jan 2012	4.68	Liquidators' statement of receipts and payments to 11 November 2011	View PDF Liquidators' statement of receipts and payments to 11 November 2011 - link opens in a new window - 5 pages (5 pages)
10 Jan 2012	4.68	Liquidators' statement of receipts and payments to 11 May 2011	View PDF Liquidators' statement of receipts and payments to 11 May 2011 - link opens in a new window - 5 pages (5 pages)
10 Jan 2012	4.68	Liquidators' statement of receipts and payments to 11 November 2010	View PDF Liquidators' statement of receipts and payments to 11 November 2010 - link opens in a new window - 5 pages (5 pages)
30 Jun 2010	4.68	Liquidators' statement of receipts and payments to 11 May 2010	View PDF Liquidators' statement of receipts and payments to 11 May 2010 - link opens in a new window - 5 pages (5 pages)
26 May 2009	287	Registered office changed on 26/05/2009 from suite 2 6TH floor congress house 14 lyon road harrow middlesex HA1 2EN	View PDF Registered office changed on 26/05/2009 from suite 2 6TH floor congress house 14 lyon road harrow middlesex HA1 2EN - link opens in a new window - 1 page (1 page)
26 May 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 May 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-05-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2009-05-12 - link opens in a new window - 1 page (1 page)
26 May 2009	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 6 pages (6 pages)
07 May 2009	363a	Return made up to 07/04/09; full list of members	View PDF Return made up to 07/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
25 Sep 2008	AA	Accounts for a small company made up to 30 November 2006	View PDF Accounts for a small company made up to 30 November 2006 - link opens in a new window - 7 pages (7 pages)
24 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
29 Jun 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
29 Jun 2007	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
29 Jun 2007	287	Registered office changed on 29/06/07 from: c/o alliots 10 college road middlesex HA1 1DA	View PDF Registered office changed on 29/06/07 from: c/o alliots 10 college road middlesex HA1 1DA - link opens in a new window - 1 page (1 page)
29 Jun 2007	363a	Return made up to 07/04/07; full list of members	View PDF Return made up to 07/04/07; full list of members - link opens in a new window - 5 pages (5 pages)
22 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
23 Aug 2006	AA	Accounts for a small company made up to 30 November 2005	View PDF Accounts for a small company made up to 30 November 2005 - link opens in a new window - 6 pages (6 pages)
26 May 2006	363a	Return made up to 07/04/06; full list of members	View PDF Return made up to 07/04/06; full list of members - link opens in a new window - 5 pages (5 pages)
22 May 2006	AA	Accounts for a small company made up to 30 November 2004	View PDF Accounts for a small company made up to 30 November 2004 - link opens in a new window - 6 pages (6 pages)
14 Dec 2005	363a	Return made up to 07/04/05; full list of members	View PDF Return made up to 07/04/05; full list of members - link opens in a new window - 5 pages (5 pages)
04 Oct 2004	AA	Accounts for a small company made up to 30 November 2003	View PDF Accounts for a small company made up to 30 November 2003 - link opens in a new window - 6 pages (6 pages)

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