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BERKHAMSTED SERVICE STATION LTD

Company number 06799544

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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)
06 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
06 Jul 2015 4.43 Notice of final account prior to dissolution
19 Nov 2012 AD01 Registered office address changed from C/O Libertas Associates Limited 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1AJ on 19 November 2012
19 Oct 2012 AD01 Registered office address changed from C/O Libertas Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS on 19 October 2012
22 Dec 2011 AD01 Registered office address changed from 384 High Street Berkhamstead HP4 1HU on 22 December 2011
21 Dec 2011 4.31 Appointment of a liquidator
12 Oct 2011 COCOMP Order of court to wind up
28 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
Statement of capital on 2011-02-28
  • GBP 2
22 Oct 2010 CH01 Director's details changed for Mr. Shaheryar Manzar Bashir on 1 December 2009
22 Oct 2010 CH03 Secretary's details changed for Mr Shahzad Manzar Bashir on 1 December 2009
22 Oct 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
22 Oct 2010 CH03 Secretary's details changed for Mr Shahzad Manzar Bashir on 1 December 2009
22 Oct 2010 CH01 Director's details changed for Mr. Shaheryar Manzar Bashir on 1 December 2009
22 Oct 2010 CH03 Secretary's details changed for Mr Shahzad Manzar Bashir on 13 May 2009
22 Oct 2010 CH01 Director's details changed for Mr. Shaheryar Manzar Bashir on 13 May 2009
21 Oct 2010 RT01 Administrative restoration application
07 Sep 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
25 May 2010 GAZ1 First Gazette notice for compulsory strike-off
19 May 2009 288c Director's change of particulars / shaheryar bashir / 13/05/2009
19 May 2009 288c Secretary's change of particulars / shahzad bashir / 13/05/2009
23 Jan 2009 NEWINC Incorporation