WHITEHALL SERVICE STATION LTD
Company Documents
| Date | Description |
|---|---|
| 01/07/251 July 2025 | Final Gazette dissolved via voluntary strike-off |
| 01/07/251 July 2025 | Final Gazette dissolved via voluntary strike-off |
| 16/01/2416 January 2024 | Voluntary strike-off action has been suspended |
| 16/01/2416 January 2024 | Voluntary strike-off action has been suspended |
| 28/11/2328 November 2023 | First Gazette notice for voluntary strike-off |
| 28/11/2328 November 2023 | First Gazette notice for voluntary strike-off |
| 15/11/2315 November 2023 | Previous accounting period shortened from 2024-01-31 to 2023-10-31 |
| 15/11/2315 November 2023 | Application to strike the company off the register |
| 09/11/239 November 2023 | Registered office address changed from C/O Whitehall Service Station Whitehall Road East Whitehall Road East Birkenshaw Bradford BD11 2EJ to 148 Savile Road Dewsbury WF12 9LR on 2023-11-09 |
| 14/08/2314 August 2023 | Total exemption full accounts made up to 2023-01-31 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 11/10/2211 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 01/12/201 December 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 22/10/1922 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 25/10/1825 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 26/10/1726 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 20/10/1620 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 15/03/1615 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 24/03/1524 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 14/03/1414 March 2014 | APPOINTMENT TERMINATED, SECRETARY SUFIYA UMARJI |
| 14/03/1414 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 14/03/1414 March 2014 | DIRECTOR APPOINTED MR HILARY SANCTIS |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 20/12/1320 December 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 01/08/131 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 20/05/1320 May 2013 | PREVEXT FROM 30/11/2012 TO 31/01/2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 20/12/1220 December 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 16/11/1116 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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