GRADEBROOK FILLING STATIONS LIMITED

Company number 05656415

Date	Type	Description	View / Download
21 Jun 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
31 Jul 2023	LIQ03	Liquidators' statement of receipts and payments to 5 June 2023	(13 pages)
02 Mar 2023	AD01	Registered office address changed from 1 Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich NR1 1RE on 2 March 2023	(2 pages)
17 Jun 2022	AD01	Registered office address changed from Unit 16 Fifth Avenue Bluebridge Industrial Estate Halstead Essex CO9 2SZ England to 1 Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL on 17 June 2022	(2 pages)
16 Jun 2022	600	Appointment of a voluntary liquidator	(3 pages)
16 Jun 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-06	(1 page)
16 Jun 2022	LIQ01	Declaration of solvency	(5 pages)
23 Mar 2022	AA	Total exemption full accounts made up to 24 March 2021	(14 pages) Download iXBRL
08 Mar 2022	SH03	Purchase of own shares.	(3 pages)
29 Nov 2021	AA01	Previous accounting period extended from 28 February 2021 to 24 March 2021	(1 page)
21 May 2021	CS01	Confirmation statement made on 20 May 2021 with no updates	(3 pages)
21 Apr 2021	MR04	Satisfaction of charge 1 in full	(1 page)
21 Apr 2021	MR04	Satisfaction of charge 4 in full	(2 pages)
21 Apr 2021	MR04	Satisfaction of charge 5 in full	(1 page)
21 Apr 2021	MR04	Satisfaction of charge 2 in full	(1 page)
21 Apr 2021	MR04	Satisfaction of charge 3 in full	(1 page)
21 Apr 2021	MR04	Satisfaction of charge 6 in full	(1 page)
15 Apr 2021	MR04	Satisfaction of charge 056564150009 in full	(1 page)
31 Mar 2021	AA	Total exemption full accounts made up to 29 February 2020	(12 pages) Download iXBRL
25 Jun 2020	CS01	Confirmation statement made on 20 May 2020 with no updates	(3 pages)
25 Jun 2020	AD01	Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to Unit 16 Fifth Avenue Bluebridge Industrial Estate Halstead Essex CO9 2SZ on 25 June 2020	(1 page)
26 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	(11 pages) Download iXBRL
21 Jun 2019	CS01	Confirmation statement made on 20 May 2019 with updates	(5 pages)
15 Oct 2018	AD01	Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 15 October 2018	(1 page)
15 Oct 2018	AD01	Registered office address changed from 24a Crown Street Brentwood Essex CM14 4BA England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 15 October 2018	(1 page)