GRADEBROOK FILLING STATIONS LIMITED

05656415
C/O LARKING GOWEN,1ST FLOOR PROSPECT HOUSE ROUEN ROAD NORWICH NR1 1RE

Documents

Documents
Date Category Description Pages
21 Sep 2024 gazette Gazette Dissolved Liquidation 1 Buy now
21 Jun 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 11 Buy now
31 Jul 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 13 Buy now
02 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
16 Jun 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
16 Jun 2022 resolution Resolution 1 Buy now
16 Jun 2022 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
23 Mar 2022 accounts Annual Accounts 14 Buy now
08 Mar 2022 capital Return of purchase of own shares 3 Buy now
29 Nov 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
21 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
21 Apr 2021 mortgage Statement of satisfaction of a charge 2 Buy now
21 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
21 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
21 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
21 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
15 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
31 Mar 2021 accounts Annual Accounts 12 Buy now
25 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Nov 2019 accounts Annual Accounts 11 Buy now
21 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jul 2018 accounts Annual Accounts 10 Buy now
01 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 May 2018 address Change Sail Address Company With New Address 1 Buy now
16 Apr 2018 mortgage Statement of satisfaction of a charge 4 Buy now
16 Apr 2018 mortgage Statement of satisfaction of a charge 4 Buy now
16 Feb 2018 mortgage Registration of a charge 19 Buy now
27 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Aug 2017 accounts Annual Accounts 15 Buy now
29 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Nov 2016 accounts Annual Accounts 5 Buy now
28 Oct 2016 officers Termination of appointment of director (John Carter) 1 Buy now
28 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 May 2016 annual-return Annual Return 5 Buy now
06 Dec 2015 accounts Annual Accounts 5 Buy now
03 Aug 2015 officers Appointment of director (Miss Carina Megan Carter) 2 Buy now
29 May 2015 annual-return Annual Return 4 Buy now
17 Jan 2015 accounts Annual Accounts 5 Buy now
21 May 2014 annual-return Annual Return 4 Buy now
20 Feb 2014 accounts Annual Accounts 8 Buy now
27 Jan 2014 annual-return Annual Return 4 Buy now
30 Aug 2013 officers Termination of appointment of secretary (David Wiskin) 1 Buy now
17 Dec 2012 annual-return Annual Return 5 Buy now
27 Nov 2012 accounts Annual Accounts 10 Buy now
22 Dec 2011 accounts Annual Accounts 9 Buy now
14 Dec 2011 annual-return Annual Return 5 Buy now
22 Dec 2010 annual-return Annual Return 5 Buy now
01 Sep 2010 accounts Annual Accounts 9 Buy now
24 Aug 2010 officers Termination of appointment of director (Stephen Mcguire) 1 Buy now
11 Dec 2009 annual-return Annual Return 7 Buy now
11 Dec 2009 officers Change of particulars for director (Mr John Carter) 2 Buy now
11 Dec 2009 officers Change of particulars for director (Stephen James Mcguire) 2 Buy now
16 Oct 2009 accounts Annual Accounts 9 Buy now
22 Apr 2009 annual-return Return made up to 16/12/08; full list of members 6 Buy now
15 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 7 7 Buy now
15 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 8 7 Buy now
25 Nov 2008 accounts Annual Accounts 9 Buy now
20 Oct 2008 annual-return Return made up to 16/12/07; full list of members; amend 7 Buy now
12 Jun 2008 annual-return Return made up to 16/12/07; full list of members 7 Buy now
26 Nov 2007 accounts Annual Accounts 5 Buy now
10 Aug 2007 mortgage Particulars of mortgage/charge 3 Buy now
19 Jul 2007 mortgage Particulars of mortgage/charge 9 Buy now
15 Feb 2007 mortgage Particulars of mortgage/charge 5 Buy now
13 Feb 2007 annual-return Return made up to 16/12/06; full list of members 9 Buy now
20 Jan 2007 address Registered office changed on 20/01/07 from: 70 conduit street london W1S 2GF 1 Buy now
21 Jul 2006 capital Ad 01/04/06-30/06/06 £ si 998@1=998 £ ic 2/1000 3 Buy now
15 May 2006 capital Nc inc already adjusted 07/04/06 1 Buy now
15 May 2006 resolution Resolution 1 Buy now
24 Apr 2006 accounts Accounting reference date extended from 31/12/06 to 28/02/07 1 Buy now
21 Apr 2006 mortgage Particulars of mortgage/charge 3 Buy now
21 Apr 2006 mortgage Particulars of mortgage/charge 3 Buy now
15 Mar 2006 mortgage Particulars of mortgage/charge 9 Buy now
28 Feb 2006 address Registered office changed on 28/02/06 from: 2ND floor 70 conduit street london W1S 2GF 1 Buy now
22 Feb 2006 officers New secretary appointed 2 Buy now
21 Feb 2006 officers New director appointed 2 Buy now
21 Feb 2006 officers New director appointed 2 Buy now
28 Dec 2005 officers Director resigned 1 Buy now
28 Dec 2005 officers Secretary resigned 1 Buy now
16 Dec 2005 incorporation Incorporation Company 12 Buy now