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WASHBROOK SERVICE STATION LTD.

Company number 04403950

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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 Jan 2025	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Oct 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 24 pages (24 pages)
04 Sep 2023	AD01	Registered office address changed from 9 Byford Court Crockatt Road Hadleigh Ipswich Suffolk IP7 6rd England to Prospect House Rouen Road Norwich NR1 1RE on 4 September 2023	View PDF Registered office address changed from 9 Byford Court Crockatt Road Hadleigh Ipswich Suffolk IP7 6rd England to Prospect House Rouen Road Norwich NR1 1RE on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
04 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-08-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-08-22 - link opens in a new window - 1 page (1 page)
18 May 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 May 2023	TM02	Termination of appointment of A. Roden Ltd as a secretary on 17 May 2023	View PDF Termination of appointment of A. Roden Ltd as a secretary on 17 May 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	AP03	Appointment of Mr Paul Easton as a secretary on 17 May 2023	View PDF Appointment of Mr Paul Easton as a secretary on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with updates	View PDF Confirmation statement made on 9 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2022	CH01	Director's details changed for Paul Easton on 9 February 2022	View PDF Director's details changed for Paul Easton on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	PSC04	Change of details for Paul Easton as a person with significant control on 9 February 2022	View PDF Change of details for Paul Easton as a person with significant control on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with updates	View PDF Confirmation statement made on 1 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Mar 2021	CH04	Secretary's details changed for A Roden Ltd on 1 February 2021	View PDF Secretary's details changed for A Roden Ltd on 1 February 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2020	AD01	Registered office address changed from The Bawdsey Room Felixstowe Ferry Golf Club Ferry Roadf Felixstowe Suffolk IP11 9RY England to 9 Byford Court Crockatt Road Hadleigh Ipswich Suffolk IP7 6rd on 24 August 2020	View PDF Registered office address changed from The Bawdsey Room Felixstowe Ferry Golf Club Ferry Roadf Felixstowe Suffolk IP11 9RY England to 9 Byford Court Crockatt Road Hadleigh Ipswich Suffolk IP7 6rd on 24 August 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	View PDF Confirmation statement made on 1 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	AA	Unaudited abridged accounts made up to 30 September 2019	View PDF Unaudited abridged accounts made up to 30 September 2019 - link opens in a new window - 3 pages (3 pages)
06 Nov 2019	CH04	Secretary's details changed for A Roden Ltd on 25 October 2019	View PDF Secretary's details changed for A Roden Ltd on 25 October 2019 - link opens in a new window - 1 page (1 page)
06 Nov 2019	CH01	Director's details changed for Paul Easton on 25 October 2019	View PDF Director's details changed for Paul Easton on 25 October 2019 - link opens in a new window - 2 pages (2 pages)
06 Nov 2019	PSC04	Change of details for Paul Easton as a person with significant control on 25 October 2019	View PDF Change of details for Paul Easton as a person with significant control on 25 October 2019 - link opens in a new window - 2 pages (2 pages)
06 Nov 2019	AD01	Registered office address changed from 18 the Bartlet Undercliff Road East Felixstone Suffolk IP11 7SN to The Bawdsey Room Felixstowe Ferry Golf Club Ferry Roadf Felixstowe Suffolk IP11 9RY on 6 November 2019	View PDF Registered office address changed from 18 the Bartlet Undercliff Road East Felixstone Suffolk IP11 7SN to The Bawdsey Room Felixstowe Ferry Golf Club Ferry Roadf Felixstowe Suffolk IP11 9RY on 6 November 2019 - link opens in a new window - 1 page (1 page)

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