SHEPHALL WAY SERVICE STATION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Menzies Llp 4th Floor, 95 Gresham Street London EC2V 7AB on 2025-03-04 |
| 27/11/2427 November 2024 | Satisfaction of charge 015228240004 in full |
| 27/11/2427 November 2024 | Satisfaction of charge 015228240005 in full |
| 06/11/246 November 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 02/09/242 September 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 27/08/2427 August 2024 | Registered office address changed from Shephall Way Garage Shephall Way Stevenage Hertfordshire SG2 9RW to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2024-08-27 |
| 27/08/2427 August 2024 | Statement of affairs |
| 27/08/2427 August 2024 | Resolutions |
| 27/08/2427 August 2024 | Appointment of a voluntary liquidator |
| 12/06/2412 June 2024 | Registration of charge 015228240005, created on 2024-06-12 |
| 12/06/2412 June 2024 | Registration of charge 015228240004, created on 2024-06-12 |
| 26/10/2326 October 2023 | Resolutions |
| 26/10/2326 October 2023 | Resolutions |
| 26/10/2326 October 2023 | Memorandum and Articles of Association |
| 04/10/234 October 2023 | Confirmation statement made on 2023-10-04 with updates |
| 19/06/2319 June 2023 | Satisfaction of charge 015228240002 in full |
| 19/06/2319 June 2023 | Satisfaction of charge 015228240003 in full |
| 20/05/2320 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-13 with updates |
| 26/03/2026 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 28/11/1928 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 015228240003 |
| 22/05/1922 May 2019 | PSC'S CHANGE OF PARTICULARS / NOW INVESTMENT HOLDINGS LIMITED / 19/05/2019 |
| 02/04/192 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/01/1923 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL TAYLOR / 04/01/2019 |
| 17/11/1817 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL TAYLOR / 08/11/2018 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES |
| 21/06/1821 June 2018 | CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 22/11/1722 November 2017 | RATIFICATION OF SHARE BUYBACK, ACTS TAKEN BY PETER BROWN AS SOLE DIRECTOR 02/11/2017 |
| 16/11/1716 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 015228240002 |
| 06/11/176 November 2017 | DIRECTOR APPOINTED MR JONATHAN MICHAEL TAYLOR |
| 06/11/176 November 2017 | CESSATION OF PETER KENNETH BROWN AS A PSC |
| 06/11/176 November 2017 | SECRETARY APPOINTED MR DAVID ROYAL |
| 06/11/176 November 2017 | PREVEXT FROM 30/06/2017 TO 30/09/2017 |
| 06/11/176 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOW INVESTMENT HOLDINGS LIMITED |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER BROWN |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, SECRETARY SONIA STRACEY |
| 02/11/172 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/10/1726 October 2017 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES |
| 12/10/1712 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/10/2017 |
| 12/10/1712 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER KENNETH BROWN |
| 10/10/1710 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 16/02/1716 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 26/02/1626 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 25/11/1525 November 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 18/09/1518 September 2015 | AUDITOR'S RESIGNATION |
| 18/05/1518 May 2015 | AUDITOR'S RESIGNATION |
| 11/03/1511 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 13/11/1413 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KENNETH BROWN / 10/11/2014 |
| 13/11/1413 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / SONIA STRACEY / 10/11/2014 |
| 14/10/1414 October 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 22/04/1422 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 09/04/149 April 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/04/149 April 2014 | 09/04/14 STATEMENT OF CAPITAL GBP 72991 |
| 04/04/144 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 21/10/1321 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 11/03/1311 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 15/10/1215 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 12/10/1212 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KENNETH BROWN / 11/10/2012 |
| 26/01/1226 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 21/11/1121 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / SONIA STRACEY / 14/11/2011 |
| 13/10/1113 October 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 13/10/1113 October 2011 | SAIL ADDRESS CHANGED FROM: C/O CHANTREY VELLACOTT DFK LLP DERNGATE MEWS DERNGATE NORTHAMPTON NN1 1UE UNITED KINGDOM |
| 14/01/1114 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 14/10/1014 October 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 25/01/1025 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KENNETH BROWN / 01/10/2009 |
| 16/10/0916 October 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 16/10/0916 October 2009 | SAIL ADDRESS CREATED |
| 16/10/0916 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 10/12/0810 December 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 04/03/084 March 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 12/02/0812 February 2008 | NEW SECRETARY APPOINTED |
| 12/02/0812 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/12/077 December 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 19/11/0119 November 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | DIRECTOR RESIGNED |
| 26/03/0126 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
| 06/02/996 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 18/01/9918 January 1999 | SECRETARY RESIGNED |
| 18/01/9918 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/12/9818 December 1998 | RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS |
| 18/03/9818 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 09/12/979 December 1997 | RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS |
| 03/03/973 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 19/11/9619 November 1996 | RETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS |
| 07/02/967 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 15/11/9515 November 1995 | RETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS |
| 03/03/953 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 02/12/942 December 1994 | RETURN MADE UP TO 13/11/94; FULL LIST OF MEMBERS |
| 21/01/9421 January 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 09/12/939 December 1993 | RETURN MADE UP TO 13/11/93; NO CHANGE OF MEMBERS |
| 22/03/9322 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 08/03/938 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9312 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/01/9312 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9312 January 1993 | RETURN MADE UP TO 13/11/92; NO CHANGE OF MEMBERS |
| 12/01/9312 January 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 09/01/929 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 18/11/9118 November 1991 | RETURN MADE UP TO 13/11/91; FULL LIST OF MEMBERS |
| 02/05/912 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/02/9127 February 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/02/91 |
| 27/02/9127 February 1991 | NC INC ALREADY ADJUSTED 12/02/91 |
| 16/01/9116 January 1991 | RETURN MADE UP TO 27/11/90; NO CHANGE OF MEMBERS |
| 16/01/9116 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 16/02/9016 February 1990 | RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS |
| 16/02/9016 February 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 07/12/887 December 1988 | RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS |
| 07/12/887 December 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 03/12/873 December 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 03/12/873 December 1987 | RETURN MADE UP TO 05/11/87; FULL LIST OF MEMBERS |
| 29/12/8629 December 1986 | RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS |
| 29/12/8629 December 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 15/01/8515 January 1985 | ANNUAL RETURN MADE UP TO 30/11/84 |
| 03/12/823 December 1982 | ANNUAL RETURN MADE UP TO 31/12/81 |
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