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PILTON BRIDGE SERVICE STATION LIMITED

Company number 06490916

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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 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
27 Apr 2022 LIQ13 Return of final meeting in a members' voluntary winding up
10 Feb 2022 LIQ MISC INSOLVENCY:secretary of state's release of liquidator
20 Dec 2021 600 Appointment of a voluntary liquidator
20 Dec 2021 LIQ10 Removal of liquidator by court order
04 Nov 2021 LIQ MISC Insolvency:sec of state release of liquidator
13 Oct 2021 600 Appointment of a voluntary liquidator
13 Oct 2021 LIQ10 Removal of liquidator by court order
04 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 11 July 2021
30 Sep 2020 AD01 Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS to Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT on 30 September 2020
16 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 11 July 2020
13 Aug 2019 AD01 Registered office address changed from Bp Station High Street Colnbrook Slough SL3 0JZ England to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 13 August 2019
12 Aug 2019 LIQ01 Declaration of solvency
12 Aug 2019 600 Appointment of a voluntary liquidator
12 Aug 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-07-12
02 May 2019 MR04 Satisfaction of charge 064909160006 in full
27 Apr 2019 DISS40 Compulsory strike-off action has been discontinued
06 Apr 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
12 Nov 2018 TM01 Termination of appointment of Stuart Charles Giles as a director on 31 October 2018
25 Sep 2018 CS01 Confirmation statement made on 30 July 2018 with updates
30 Apr 2018 AA Total exemption full accounts made up to 31 March 2017
23 Feb 2018 AD01 Registered office address changed from C/O Swan Service Station a38 Wocerster Road Upton Warren Nr Bromsgrove Worcestershire B61 7ER to Bp Station High Street Colnbrook Slough SL3 0JZ on 23 February 2018
21 Dec 2017 MR04 Satisfaction of charge 064909160007 in full
04 Dec 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights