- Company Overview for SERVICE STATIONS (SOUTHERN) LIMITED (02785217)
- Filing history for SERVICE STATIONS (SOUTHERN) LIMITED (02785217)
- People for SERVICE STATIONS (SOUTHERN) LIMITED (02785217)
- More for SERVICE STATIONS (SOUTHERN) LIMITED (02785217)
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) |
---|---|---|---|
22 Sep 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
04 Feb 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Jan 2020 | DS01 | Application to strike the company off the register | |
16 Dec 2019 | RESOLUTIONS |
Resolutions
|
|
26 Nov 2019 | AA | Accounts for a dormant company made up to 12 March 2019 | |
05 Feb 2019 | CS01 | Confirmation statement made on 1 February 2019 with updates | |
12 Dec 2018 | AA | Accounts for a dormant company made up to 12 March 2018 | |
20 Feb 2018 | PSC05 | Change of details for Dentons Nominees Ukmea Limited as a person with significant control on 19 February 2018 | |
02 Feb 2018 | CS01 | Confirmation statement made on 1 February 2018 with no updates | |
18 Dec 2017 | AA | Accounts for a dormant company made up to 12 March 2017 | |
06 Feb 2017 | CS01 | Confirmation statement made on 1 February 2017 with updates | |
05 Dec 2016 | AA | Accounts for a dormant company made up to 12 March 2016 | |
08 Feb 2016 | AR01 |
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
|
|
25 Nov 2015 | AA | Accounts for a dormant company made up to 12 March 2015 | |
15 May 2015 | CH01 | Director's details changed for Mr Jeremy Leonard Cohen on 16 March 2015 | |
23 Mar 2015 | AP01 | Appointment of Mr Jeremy Leonard Cohen as a director on 15 March 2015 | |
20 Mar 2015 | TM01 | Termination of appointment of Matthew Nicholas Jones as a director on 15 March 2015 | |
17 Feb 2015 | AR01 |
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
|
|
11 Dec 2014 | AA | Accounts for a dormant company made up to 12 March 2014 | |
26 Jun 2014 | TM01 | Termination of appointment of Andrew Bedford as a director | |
13 Feb 2014 | AR01 |
Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
|
|
18 Nov 2013 | AA | Accounts for a dormant company made up to 13 March 2013 | |
11 Apr 2013 | CH04 | Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013 | |
19 Feb 2013 | AR01 | Annual return made up to 1 February 2013 with full list of shareholders | |
10 Dec 2012 | AP01 | Appointment of Mr Matthew Jones as a director |