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GRADEBROOK FILLING STATIONS LIMITED

Company number 05656415

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Accounts Capital Charges

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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)
21 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jun 2024	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 - 11 pages (11 pages)
31 Jul 2023	LIQ03	Liquidators' statement of receipts and payments to 5 June 2023	View PDF Liquidators' statement of receipts and payments to 5 June 2023 - link opens in a new window - 13 pages (13 pages)
02 Mar 2023	AD01	Registered office address changed from 1 Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich NR1 1RE on 2 March 2023	View PDF Registered office address changed from 1 Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich NR1 1RE on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	AD01	Registered office address changed from Unit 16 Fifth Avenue Bluebridge Industrial Estate Halstead Essex CO9 2SZ England to 1 Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL on 17 June 2022	View PDF Registered office address changed from Unit 16 Fifth Avenue Bluebridge Industrial Estate Halstead Essex CO9 2SZ England to 1 Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-06 - link opens in a new window - 1 page (1 page)
16 Jun 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
23 Mar 2022	AA	Total exemption full accounts made up to 24 March 2021	View PDF Total exemption full accounts made up to 24 March 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
08 Mar 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	AA01	Previous accounting period extended from 28 February 2021 to 24 March 2021	View PDF Previous accounting period extended from 28 February 2021 to 24 March 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	CS01	Confirmation statement made on 20 May 2021 with no updates	View PDF Confirmation statement made on 20 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
21 Apr 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
21 Apr 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
21 Apr 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
21 Apr 2021	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
15 Apr 2021	MR04	Satisfaction of charge 056564150009 in full	View PDF Satisfaction of charge 056564150009 in full - link opens in a new window - 1 page (1 page)
31 Mar 2021	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 Jun 2020	CS01	Confirmation statement made on 20 May 2020 with no updates	View PDF Confirmation statement made on 20 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	AD01	Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to Unit 16 Fifth Avenue Bluebridge Industrial Estate Halstead Essex CO9 2SZ on 25 June 2020	View PDF Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to Unit 16 Fifth Avenue Bluebridge Industrial Estate Halstead Essex CO9 2SZ on 25 June 2020 - link opens in a new window - 1 page (1 page)
26 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Jun 2019	CS01	Confirmation statement made on 20 May 2019 with updates	View PDF Confirmation statement made on 20 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
15 Oct 2018	AD01	Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 15 October 2018	View PDF Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 15 October 2018 - link opens in a new window - 1 page (1 page)

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