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GRADEBROOK FILLING STATIONS LIMITED - C/O Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, NR1 1RE, United Kingdom
Company Information
- Company registration number
- 05656415
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Larking Gowen 1st Floor Prospect House
- Rouen Road
- Norwich
- NR1 1RE C/O Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, NR1 1RE UK
Management
- Managing Directors
- CARTER, Carina Megan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-16
- Age Of Company 2005-12-16 18 years
- SIC/NACE
- 47300
Ownership
- Beneficial Owners
- Miss Carina Megan Carter
- Helena Carter
- Helena Carter
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Filing of Accounts
- Due Date: 2022-12-24
- Last Date: 2021-03-24
- Annual Return
- Due Date: 2022-06-03
- Last Date: 2021-05-20
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GRADEBROOK FILLING STATIONS LIMITED Company Description
- GRADEBROOK FILLING STATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 05656415. Its current trading status is "live". It was registered 2005-12-16. It has declared SIC or NACE codes as "47300". It has 1 director The latest accounts are filed up to 28/02/2011.It can be contacted at C/o Larking Gowen 1St Floor Prospect House .
Get GRADEBROOK FILLING STATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gradebrook Filling Stations Limited - C/O Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, NR1 1RE, United Kingdom
- 2005-12-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-02) - AD01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-17) - AD01
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liquidation-voluntary-appointment-of-liquidator (2022-06-16) - 600
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resolution (2022-06-16) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2022-06-16) - LIQ01
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accounts-with-accounts-type-total-exemption-full (2022-03-23) - AA
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capital-return-purchase-own-shares (2022-03-08) - SH03
keyboard_arrow_right 2021
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change-account-reference-date-company-previous-extended (2021-11-29) - AA01
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confirmation-statement-with-no-updates (2021-05-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-31) - AA
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mortgage-satisfy-charge-full (2021-04-21) - MR04
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mortgage-satisfy-charge-full (2021-04-15) - MR04
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-25) - AD01
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confirmation-statement-with-no-updates (2020-06-25) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-26) - AA
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confirmation-statement-with-updates (2019-06-21) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-16) - MR01
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mortgage-satisfy-charge-full (2018-04-16) - MR04
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change-sail-address-company-with-new-address (2018-05-31) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-15) - AD01
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confirmation-statement-with-updates (2018-06-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-24) - AA
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notification-of-a-person-with-significant-control (2018-06-01) - PSC01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-29) - CS01
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notification-of-a-person-with-significant-control (2017-10-27) - PSC01
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accounts-with-accounts-type-unaudited-abridged (2017-08-09) - AA
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change-to-a-person-with-significant-control (2017-10-27) - PSC04
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-16) - AA
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termination-director-company-with-name-termination-date (2016-10-28) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-06) - AA
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appoint-person-director-company-with-name-date (2015-08-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-17) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-20) - AA
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-08-30) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-11-27) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-08-24) - TM01
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accounts-with-accounts-type-total-exemption-full (2010-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-15) - 395
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accounts-with-accounts-type-total-exemption-full (2009-10-16) - AA
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legacy (2009-04-22) - 363a
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change-person-director-company-with-change-date (2009-12-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-11) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-11-25) - AA
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legacy (2008-10-20) - 363s
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legacy (2008-06-12) - 363s
keyboard_arrow_right 2007
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legacy (2007-02-13) - 363s
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legacy (2007-02-15) - 395
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legacy (2007-01-20) - 287
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legacy (2007-08-10) - 395
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accounts-with-accounts-type-total-exemption-small (2007-11-26) - AA
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legacy (2007-07-19) - 395
keyboard_arrow_right 2006
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legacy (2006-02-21) - 288a
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legacy (2006-02-22) - 288a
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legacy (2006-03-15) - 395
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legacy (2006-02-28) - 287
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legacy (2006-04-21) - 395
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legacy (2006-04-24) - 225
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legacy (2006-05-15) - 123
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legacy (2006-07-21) - 88(2)R
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resolution (2006-05-15) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-12-28) - 288b
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incorporation-company (2005-12-16) - NEWINC