WHITESTILES SERVICE STATION LIMITED


Registered number: 05306977
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Name: WHITESTILES SERVICE STATION LIMITED
WHITESTILES SERVICE STATION LTD
Address: 49 SHAP ROAD, KENDAL, CUMBRIA, LA9 6DL
Incorporation Date: 2004-12-07

Company status: Dissolved


Company Documents

date name form type
2021-03-24 APPLICATION FOR STRIKING-OFF DS01
2021-06-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-04-06 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-12-08 31/01/20 TOTAL EXEMPTION FULL AA
2019-12-11 CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES CS01
2019-10-11 31/01/19 TOTAL EXEMPTION FULL AA
2018-12-19 CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES CS01
2018-09-11 31/01/18 TOTAL EXEMPTION FULL AA
2017-12-19 CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES CS01
2017-10-04 31/01/17 TOTAL EXEMPTION FULL AA
2016-10-21 31/01/16 TOTAL EXEMPTION SMALL AA
2016-12-09 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES CS01
2016-01-15 07/12/15 FULL LIST AR01
2015-10-12 31/01/15 TOTAL EXEMPTION SMALL AA
2014-12-16 07/12/14 FULL LIST AR01
2014-10-14 31/01/14 TOTAL EXEMPTION SMALL AA
2013-09-19 31/01/13 TOTAL EXEMPTION SMALL AA
2013-12-11 07/12/13 FULL LIST AR01
2013-01-31 07/12/12 FULL LIST AR01
2012-10-16 31/01/12 TOTAL EXEMPTION SMALL AA
2011-10-24 31/01/11 TOTAL EXEMPTION SMALL AA
2011-12-16 07/12/11 FULL LIST AR01
2011-01-20 07/12/10 FULL LIST AR01
2010-02-23 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BRENNAND / 22/02/2010 CH01
2010-10-15 31/01/10 TOTAL EXEMPTION SMALL AA
2010-02-23 07/12/09 FULL LIST AR01
2010-02-23 DIRECTOR'S CHANGE OF PARTICULARS / VANESSA JANE BRENNAND / 22/02/2010 CH01
2009-09-02 31/01/09 TOTAL EXEMPTION SMALL AA
2008-02-05 RETURN MADE UP TO 07/12/07; NO CHANGE OF MEMBERS 363s
2008-06-04 DIRECTOR APPOINTED VANESSA JANE BRENNAND 288a
2008-06-04 SECRETARY'S CHANGE OF PARTICULARS / VANESSA SAUNDERS / 06/05/2008 288c
2008-06-04 AD 06/05/08GBP SI 1@1=1GBP IC 1/2 88(2)
2008-05-30 31/01/08 TOTAL EXEMPTION SMALL AA
2008-12-22 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS 363a
2007-08-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2006-01-10 RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS 363s
2006-12-29 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS 363s
2006-08-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 AA
2005-12-19 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/01/05 225
2005-12-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 AA
2004-12-13 DIRECTOR RESIGNED 288b
2004-12-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-12-13 NEW SECRETARY APPOINTED 288a
2004-12-13 SECRETARY RESIGNED 288b
2004-12-13 NEW DIRECTOR APPOINTED 288a
2004-12-13 REGISTERED OFFICE CHANGED ON 13/12/04 FROM:CROWN HOUSE64 WHITCHURCH ROADCARDIFFSOUTH GLAMORGAN CF14 3LX 287

Last update: 2021-10-15 09:08:27