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WYBOSTON SERVICE STATION LIMITED - Office D Beresford House, Town Quay, Southampton, SO14 2AQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07724931
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Office D Beresford House
- Town Quay
- Southampton
- SO14 2AQ Office D Beresford House, Town Quay, Southampton, SO14 2AQ UK
Management
- Geschäftsführung
- BARRETT, Joseph James
- DIVINEY, John
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.08.2011
- Gelöscht am:
- 2022-03-23
- SIC/NACE
- 47300
Eigentumsverhältnisse
- Beneficial Owners
- -
- Petrogas Group Uk Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- WILCHAP (LINCOLN) 33 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-05-31
- Letzte Einreichung: 2018-08-31
- lezte Bilanzhinterlegung
- 2012-08-01
- Jahresmeldung
- Fälligkeit: 2020-09-12
- Letzte Einreichung: 2019-08-01
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WYBOSTON SERVICE STATION LIMITED Firmenbeschreibung
- WYBOSTON SERVICE STATION LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07724931. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 01.08.2011 registriert. WYBOSTON SERVICE STATION LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WILCHAP (LINCOLN) 33 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "47300" registriert. Das Unternehmen hat 2 Geschäftsführer Die jährliche Meldung erfolgte zuletzt am 01.08.2012.Die Firma kann schriftlich über Office D Beresford House erreicht werden.
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Jahresabschluss
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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second-filing-cessation-of-a-person-with-significant-control (2021-09-09) - RP04PSC07
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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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resolution (2011-11-03) - RESOLUTIONS
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capital-allotment-shares (2011-11-03) - SH01
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appoint-person-director-company-with-name (2011-12-14) - AP01
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