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THE FULFILLING STATION LIMITED

Company number 06536533

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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)
08 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Sep 2023	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 - 26 pages (26 pages)
07 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 12 August 2022	View PDF Liquidators' statement of receipts and payments to 12 August 2022 - link opens in a new window - 21 pages (21 pages)
08 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 12 August 2021	View PDF Liquidators' statement of receipts and payments to 12 August 2021 - link opens in a new window - 17 pages (17 pages)
21 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 12 August 2020	View PDF Liquidators' statement of receipts and payments to 12 August 2020 - link opens in a new window - 19 pages (19 pages)
02 Sep 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
02 Sep 2019	AD01	Registered office address changed from Belmont House Station Way Crawley West Sussex RH10 1JA to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 2 September 2019	View PDF Registered office address changed from Belmont House Station Way Crawley West Sussex RH10 1JA to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
30 Aug 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-08-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-08-13 - link opens in a new window - 1 page (1 page)
25 Mar 2019	CS01	Confirmation statement made on 17 March 2019 with no updates	View PDF Confirmation statement made on 17 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2019	TM01	Termination of appointment of Paul Nigel Billett as a director on 25 September 2018	View PDF Termination of appointment of Paul Nigel Billett as a director on 25 September 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages)
14 Sep 2018	TM01	Termination of appointment of Martin Kenneth Parfrey as a director on 11 July 2018	View PDF Termination of appointment of Martin Kenneth Parfrey as a director on 11 July 2018 - link opens in a new window - 1 page (1 page)
29 Mar 2018	CS01	Confirmation statement made on 17 March 2018 with no updates	View PDF Confirmation statement made on 17 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 16 pages (16 pages)
18 Sep 2017	AP01	Appointment of Mr Paul Nigel Billett as a director on 15 September 2017	View PDF Appointment of Mr Paul Nigel Billett as a director on 15 September 2017 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Jun 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Apr 2017	CS01	Confirmation statement made on 17 March 2017 with updates	View PDF Confirmation statement made on 17 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 22 pages (22 pages)
27 Apr 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100	View PDF Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100 - link opens in a new window - 5 pages (5 pages)
11 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
21 May 2015	AA01	Previous accounting period extended from 31 December 2014 to 31 March 2015	View PDF Previous accounting period extended from 31 December 2014 to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
27 Apr 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 100	View PDF Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 100 - link opens in a new window - 5 pages (5 pages)

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