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WYBOSTON SERVICE STATION LIMITED - Office D Beresford House, Town Quay, Southampton, SO14 2AQ, United Kingdom
Company Information
- Company registration number
- 07724931
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Office D Beresford House
- Town Quay
- Southampton
- SO14 2AQ Office D Beresford House, Town Quay, Southampton, SO14 2AQ UK
Management
- Managing Directors
- BARRETT, Joseph James
- DIVINEY, John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-08-01
- Dissolved on
- 2022-03-23
- SIC/NACE
- 47300
Ownership
- Beneficial Owners
- -
- Petrogas Group Uk Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- WILCHAP (LINCOLN) 33 LIMITED
- Filing of Accounts
- Due Date: 2020-05-31
- Last Date: 2018-08-31
- Last Return Made Up To:
- 2012-08-01
- Annual Return
- Due Date: 2020-09-12
- Last Date: 2019-08-01
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WYBOSTON SERVICE STATION LIMITED Company Description
- WYBOSTON SERVICE STATION LIMITED is a ltd registered in United Kingdom with the Company reg no 07724931. Its current trading status is "closed". It was registered 2011-08-01. It was previously called WILCHAP (LINCOLN) 33 LIMITED. It has declared SIC or NACE codes as "47300". It has 2 directors The latest annual return was filed up to 2012-08-01.It can be contacted at Office D Beresford House .
Get WYBOSTON SERVICE STATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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second-filing-cessation-of-a-person-with-significant-control (2021-09-09) - RP04PSC07
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second-filing-of-director-appointment-with-name (2021-09-09) - RP04AP01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-03-09) - LIQ03
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second-filing-of-director-termination-with-name (2021-09-10) - RP04TM01
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second-filing-of-secretary-termination-with-name (2021-09-09) - RP04TM02
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second-filing-of-confirmation-statement-with-made-up-date (2021-09-09) - RP04CS01
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second-filing-notification-of-a-person-with-significant-control (2021-09-09) - RP04PSC02
keyboard_arrow_right 2020
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liquidation-voluntary-declaration-of-solvency (2020-01-31) - LIQ01
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resolution (2020-01-31) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2020-01-31) - 600
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liquidation-voluntary-declaration-of-solvency (2020-02-04) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-03) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-02) - CS01
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accounts-with-accounts-type-full (2019-05-30) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-06) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-15) - TM01
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accounts-with-accounts-type-total-exemption-small (2017-01-25) - AA
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termination-secretary-company-with-name-termination-date (2017-11-15) - TM02
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appoint-person-director-company-with-name-date (2017-11-15) - AP01
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mortgage-satisfy-charge-full (2017-10-03) - MR04
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legacy (2017-08-15) - RP04CS01
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confirmation-statement-with-no-updates (2017-08-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-21) - AD01
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cessation-of-a-person-with-significant-control (2017-11-21) - PSC07
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notification-of-a-person-with-significant-control (2017-11-22) - PSC02
keyboard_arrow_right 2016
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legacy (2016-08-05) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-02-26) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-27) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-30) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-24) - AA
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accounts-with-accounts-type-total-exemption-small (2013-12-18) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-08-01) - AD01
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change-person-director-company-with-change-date (2012-06-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
keyboard_arrow_right 2011
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resolution (2011-08-05) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-12-19) - AP01
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certificate-change-of-name-company (2011-08-09) - CERTNM
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appoint-person-director-company-with-name (2011-08-09) - AP01
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termination-director-company-with-name (2011-08-09) - TM01
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appoint-person-director-company-with-name (2011-08-10) - AP01
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appoint-person-secretary-company-with-name (2011-08-11) - AP03
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termination-secretary-company-with-name (2011-08-11) - TM02
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change-registered-office-address-company-with-date-old-address (2011-08-11) - AD01
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change-person-director-company-with-change-date (2011-09-12) - CH01
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change-person-secretary-company-with-change-date (2011-09-12) - CH03
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incorporation-company (2011-08-01) - NEWINC
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capital-allotment-shares (2011-10-12) - SH01
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legacy (2011-11-03) - MG01
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resolution (2011-11-03) - RESOLUTIONS
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capital-allotment-shares (2011-11-03) - SH01
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legacy (2011-11-25) - MG01
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appoint-person-director-company-with-name (2011-12-14) - AP01
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appoint-person-director-company-with-name (2011-12-16) - AP01