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LINDEN SERVICE STATION LIMITED

Company number 05093259

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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)
13 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
20 Apr 2021 DS01 Application to strike the company off the register
18 Feb 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
17 Feb 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
04 Jan 2021 TM01 Termination of appointment of Mary Elizabeth Wolf as a director on 31 December 2020
18 Nov 2020 AP01 Appointment of Mr Oliver Mueller as a director on 18 November 2020
17 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with updates
12 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re-approve share transfer agreement/declare dividend 04/02/2020
07 Feb 2020 AP01 Appointment of Mr Gary Stuart Taylor as a director on 4 February 2020
06 Feb 2020 AP01 Appointment of Mrs Mary Elizabeth Wolf as a director on 4 February 2020
06 Feb 2020 AP01 Appointment of Mr Neal Andrew Holland as a director on 4 February 2020
06 Feb 2020 AP01 Appointment of Mr Leslie Leroy Jenkins as a director on 4 February 2020
06 Feb 2020 AP03 Appointment of Sarah Gennings as a secretary on 4 February 2020
06 Feb 2020 AP03 Appointment of Elaine Price as a secretary on 4 February 2020
06 Feb 2020 AP03 Appointment of Ruth Maretta White as a secretary on 4 February 2020
06 Feb 2020 TM01 Termination of appointment of Yunus Asmal as a director on 4 February 2020
06 Feb 2020 TM01 Termination of appointment of Jabir Asmal as a director on 4 February 2020
06 Feb 2020 TM01 Termination of appointment of Farook Asmal as a director on 4 February 2020
06 Feb 2020 PSC02 Notification of Jet Retail Uk Limited as a person with significant control on 4 February 2020
06 Feb 2020 TM02 Termination of appointment of Yunus Asmal as a secretary on 4 February 2020
06 Feb 2020 PSC07 Cessation of Yunus Asmal as a person with significant control on 4 February 2020
06 Feb 2020 AD01 Registered office address changed from 205 Dewsbury Road Beeston Leeds LS11 5HZ to 7th Floor, 200-202 Aldersgate Street London EC1A 4HD on 6 February 2020
16 Jan 2020 AA Unaudited abridged accounts made up to 30 September 2019
16 Jan 2020 MR04 Satisfaction of charge 050932590004 in full