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WHITEHOUSE SERVICE STATION LIMITED

Company number 07200361

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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)
07 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
07 Mar 2016 4.72 Return of final meeting in a creditors' voluntary winding up
27 Feb 2015 AD01 Registered office address changed from Whitehouse Service Station 479 Ongar Road, Pilgrim's Hatch Brentwood Essex CM15 9JG United Kingdom to C/O Maxim Business Recovery Suite G2 18 Darnall Road Sheffield South Yorkshire S9 5AA on 27 February 2015
26 Feb 2015 4.20 Statement of affairs with form 4.19
26 Feb 2015 600 Appointment of a voluntary liquidator
26 Feb 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-02-13
20 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jul 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
27 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
12 Nov 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
23 Jan 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
Statement of capital on 2012-06-28
  • GBP 500
26 Jun 2012 DISS40 Compulsory strike-off action has been discontinued
27 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
24 May 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
24 Mar 2011 AA01 Current accounting period extended from 31 March 2011 to 31 August 2011
23 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)