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CROMWELL SERVICE STATION LIMITED

Company number 05509537

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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)
27 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Sep 2022	LIQ13	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 - 14 pages (14 pages)
22 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 20 January 2022	View PDF Liquidators' statement of receipts and payments to 20 January 2022 - link opens in a new window - 13 pages (13 pages)
20 Sep 2021	RP04AP01	Second filing for the appointment of John Diviney as a director	View PDF Second filing for the appointment of John Diviney as a director - link opens in a new window - 6 pages (6 pages)
10 Sep 2021	RP04TM01	Second filing for the termination of Alison Margaret Astley-Arlington as a director	View PDF Second filing for the termination of Alison Margaret Astley-Arlington as a director - link opens in a new window - 5 pages (5 pages)
10 Sep 2021	RP04TM01	Second filing for the termination of Edward Michael Astley-Arlington as a director	View PDF Second filing for the termination of Edward Michael Astley-Arlington as a director - link opens in a new window - 5 pages (5 pages)
10 Sep 2021	RP04TM01	Second filing for the termination of Mark Frederick Carsley as a director	View PDF Second filing for the termination of Mark Frederick Carsley as a director - link opens in a new window - 5 pages (5 pages)
10 Sep 2021	RP04TM01	Second filing for the termination of Simon John Mackay as a director	View PDF Second filing for the termination of Simon John Mackay as a director - link opens in a new window - 5 pages (5 pages)
09 Sep 2021	RP04CS01	Second filing of Confirmation Statement dated 15 July 2018	View PDF Second filing of Confirmation Statement dated 15 July 2018 - link opens in a new window - 5 pages (5 pages)
09 Sep 2021	RP04PSC02	Second filing for the notification of Petrogas Group Uk Limited as a person with significant control	View PDF Second filing for the notification of Petrogas Group Uk Limited as a person with significant control - link opens in a new window - 7 pages (7 pages)
09 Sep 2021	RP04PSC09	Second filing for the withdrawal of a person with significant control statement	View PDF Second filing for the withdrawal of a person with significant control statement - link opens in a new window - 6 pages (6 pages)
09 Sep 2021	RP04TM02	Second filing for the termination of Alison Margaret Astley-Arlington as a secretary	View PDF Second filing for the termination of Alison Margaret Astley-Arlington as a secretary - link opens in a new window - 5 pages (5 pages)
09 Sep 2021	RP04AP01	Second filing for the appointment of Joseph James Barrett as a director	View PDF Second filing for the appointment of Joseph James Barrett as a director - link opens in a new window - 6 pages (6 pages)
15 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 20 January 2021	View PDF Liquidators' statement of receipts and payments to 20 January 2021 - link opens in a new window - 13 pages (13 pages)
03 Feb 2020	AD01	Registered office address changed from 200 Strand London WC2R 1DJ England to Office D Beresford House Town Quay Southampton SO14 2AQ on 3 February 2020	View PDF Registered office address changed from 200 Strand London WC2R 1DJ England to Office D Beresford House Town Quay Southampton SO14 2AQ on 3 February 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-21 - link opens in a new window - 1 page (1 page)
31 Jan 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Nov 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
02 Sep 2019	CS01	Confirmation statement made on 15 July 2019 with no updates	View PDF Confirmation statement made on 15 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2018	AA	Full accounts made up to 31 January 2018	View PDF Full accounts made up to 31 January 2018 - link opens in a new window - 23 pages (23 pages) Download iXBRL
10 Oct 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Oct 2018	CS01	Confirmation statement made on 15 July 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 09/09/2021.	View PDF Confirmation statement made on 15 July 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 09/09/2021. - link opens in a new window - 5 pages (5 pages)
09 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Nov 2017	PSC02	Notification of Petrogas Group Uk Limited as a person with significant control on 6 October 2017 ANNOTATION Clarification a second filed PSC02 was registered on 09/09/2021.	View PDF Notification of Petrogas Group Uk Limited as a person with significant control on 6 October 2017 ANNOTATION Clarification a second filed PSC02 was registered on 09/09/2021. - link opens in a new window - 3 pages (3 pages)

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