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WYBOSTON SERVICE STATION LIMITED

Company number 07724931

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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)
23 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Dec 2021	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 - 15 pages (15 pages)
20 Sep 2021	RP04TM01	Second filing for the termination of Simon Johnathan Mackay as a director	View PDF Second filing for the termination of Simon Johnathan Mackay as a director - link opens in a new window - 5 pages (5 pages)
10 Sep 2021	RP04TM01	Second filing for the termination of Susan Carsley as a director	View PDF Second filing for the termination of Susan Carsley as a director - link opens in a new window - 5 pages (5 pages)
10 Sep 2021	RP04TM01	Second filing for the termination of Adam Anthony Ward as a director	View PDF Second filing for the termination of Adam Anthony Ward as a director - link opens in a new window - 5 pages (5 pages)
10 Sep 2021	RP04TM01	Second filing for the termination of Carolynn Margaret Masters as a director	View PDF Second filing for the termination of Carolynn Margaret Masters as a director - link opens in a new window - 5 pages (5 pages)
10 Sep 2021	RP04TM01	Second filing for the termination of Catherine Jane Mackay as a director	View PDF Second filing for the termination of Catherine Jane Mackay as a director - link opens in a new window - 5 pages (5 pages)
10 Sep 2021	RP04TM01	Second filing for the termination of Charles Edward Masters as a director	View PDF Second filing for the termination of Charles Edward Masters as a director - link opens in a new window - 5 pages (5 pages)
10 Sep 2021	RP04TM01	Second filing for the termination of David Andrew Court as a director	View PDF Second filing for the termination of David Andrew Court as a director - link opens in a new window - 5 pages (5 pages)
10 Sep 2021	RP04TM01	Second filing for the termination of Helen Mary Woodhead as a director	View PDF Second filing for the termination of Helen Mary Woodhead as a director - link opens in a new window - 5 pages (5 pages)
10 Sep 2021	RP04TM01	Second filing for the termination of Mark Frederick Carsley as a director	View PDF Second filing for the termination of Mark Frederick Carsley as a director - link opens in a new window - 5 pages (5 pages)
09 Sep 2021	RP04CS01	Second filing of Confirmation Statement dated 1 August 2018	View PDF Second filing of Confirmation Statement dated 1 August 2018 - link opens in a new window - 6 pages (6 pages)
09 Sep 2021	RP04PSC02	Second filing for the notification of Petrogas Group Uk Limited as a person with significant control	View PDF Second filing for the notification of Petrogas Group Uk Limited as a person with significant control - link opens in a new window - 7 pages (7 pages)
09 Sep 2021	RP04PSC07	Second filing for the cessation of David Andrew Court as a person with significant control	View PDF Second filing for the cessation of David Andrew Court as a person with significant control - link opens in a new window - 6 pages (6 pages)
09 Sep 2021	RP04TM02	Second filing for the termination of Charles Edward Masters as a secretary	View PDF Second filing for the termination of Charles Edward Masters as a secretary - link opens in a new window - 5 pages (5 pages)
09 Sep 2021	RP04AP01	Second filing for the appointment of John Diviney as a director	View PDF Second filing for the appointment of John Diviney as a director - link opens in a new window - 6 pages (6 pages)
09 Sep 2021	RP04AP01	Second filing for the appointment of Joseph James Barrett as a director	View PDF Second filing for the appointment of Joseph James Barrett as a director - link opens in a new window - 6 pages (6 pages)
09 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 20 January 2021	View PDF Liquidators' statement of receipts and payments to 20 January 2021 - link opens in a new window - 13 pages (13 pages)
04 Feb 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Feb 2020	AD01	Registered office address changed from 200 Strand London WC2R 1DJ England to Office D Beresford House Town Quay Southampton SO14 2AQ on 3 February 2020	View PDF Registered office address changed from 200 Strand London WC2R 1DJ England to Office D Beresford House Town Quay Southampton SO14 2AQ on 3 February 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-21 - link opens in a new window - 1 page (1 page)
31 Jan 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
02 Sep 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	View PDF Confirmation statement made on 1 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2019	AA	Full accounts made up to 31 August 2018	View PDF Full accounts made up to 31 August 2018 - link opens in a new window - 24 pages (24 pages) Download iXBRL

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