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SERVICE STATIONS (SOUTHERN) LIMITED

Company number 02785217

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jan 2020 DS01 Application to strike the company off the register
16 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Duty to promote the success of the company 18/11/2019
26 Nov 2019 AA Accounts for a dormant company made up to 12 March 2019
05 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with updates
12 Dec 2018 AA Accounts for a dormant company made up to 12 March 2018
20 Feb 2018 PSC05 Change of details for Dentons Nominees Ukmea Limited as a person with significant control on 19 February 2018
02 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
18 Dec 2017 AA Accounts for a dormant company made up to 12 March 2017
06 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
05 Dec 2016 AA Accounts for a dormant company made up to 12 March 2016
08 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
25 Nov 2015 AA Accounts for a dormant company made up to 12 March 2015
15 May 2015 CH01 Director's details changed for Mr Jeremy Leonard Cohen on 16 March 2015
23 Mar 2015 AP01 Appointment of Mr Jeremy Leonard Cohen as a director on 15 March 2015
20 Mar 2015 TM01 Termination of appointment of Matthew Nicholas Jones as a director on 15 March 2015
17 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 2
11 Dec 2014 AA Accounts for a dormant company made up to 12 March 2014
26 Jun 2014 TM01 Termination of appointment of Andrew Bedford as a director
13 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 2
18 Nov 2013 AA Accounts for a dormant company made up to 13 March 2013
11 Apr 2013 CH04 Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013
19 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
10 Dec 2012 AP01 Appointment of Mr Matthew Jones as a director