Liphook Service Station Ltd was registered on 02 August 1988 with its registered office in Bordon in Hampshire. The company does not have any directors. We do not know the number of employees at the organisation.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 February 2020 | |
| AA - Annual Accounts | 07 August 2019 | |
| CS01 - N/A | 04 February 2019 | |
| AA - Annual Accounts | 26 July 2018 | |
| AD01 - Change of registered office address | 27 March 2018 | |
| CS01 - N/A | 06 February 2018 | |
| TM02 - Termination of appointment of secretary | 05 January 2018 | |
| AA - Annual Accounts | 18 June 2017 | |
| CS01 - N/A | 12 February 2017 | |
| AA - Annual Accounts | 14 July 2016 | |
| AR01 - Annual Return | 16 February 2016 | |
| AA - Annual Accounts | 04 August 2015 | |
| AR01 - Annual Return | 03 February 2015 | |
| MR01 - N/A | 31 March 2014 | |
| AR01 - Annual Return | 18 February 2014 | |
| AA - Annual Accounts | 13 February 2014 | |
| AA - Annual Accounts | 19 July 2013 | |
| AR01 - Annual Return | 05 February 2013 | |
| AA - Annual Accounts | 30 July 2012 | |
| AR01 - Annual Return | 11 February 2012 | |
| AA - Annual Accounts | 03 August 2011 | |
| RESOLUTIONS - N/A | 11 May 2011 | |
| SH01 - Return of Allotment of shares | 11 May 2011 | |
| SH01 - Return of Allotment of shares | 11 May 2011 | |
| SH01 - Return of Allotment of shares | 11 May 2011 | |
| AR01 - Annual Return | 11 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 January 2011 | |
| AA - Annual Accounts | 28 July 2010 | |
| RESOLUTIONS - N/A | 01 June 2010 | |
| SH08 - Notice of name or other designation of class of shares | 01 June 2010 | |
| AR01 - Annual Return | 12 February 2010 | |
| AA - Annual Accounts | 02 August 2009 | |
| AUD - Auditor's letter of resignation | 07 June 2009 | |
| 363a - Annual Return | 06 March 2009 | |
| AA - Annual Accounts | 28 August 2008 | |
| 395 - Particulars of a mortgage or charge | 20 August 2008 | |
| 363a - Annual Return | 01 February 2008 | |
| 287 - Change in situation or address of Registered Office | 01 February 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 01 February 2008 | |
| 353 - Register of members | 01 February 2008 | |
| 395 - Particulars of a mortgage or charge | 22 December 2007 | |
| AA - Annual Accounts | 26 July 2007 | |
| 363a - Annual Return | 05 February 2007 | |
| AA - Annual Accounts | 30 June 2006 | |
| 363a - Annual Return | 02 March 2006 | |
| RESOLUTIONS - N/A | 20 May 2005 | |
| RESOLUTIONS - N/A | 20 May 2005 | |
| RESOLUTIONS - N/A | 20 May 2005 | |
| RESOLUTIONS - N/A | 20 May 2005 | |
| AA - Annual Accounts | 18 May 2005 | |
| 363s - Annual Return | 17 February 2005 | |
| AA - Annual Accounts | 06 September 2004 | |
| 363s - Annual Return | 04 March 2004 | |
| AA - Annual Accounts | 04 September 2003 | |
| 363s - Annual Return | 27 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 January 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 January 2003 | |
| AA - Annual Accounts | 02 September 2002 | |
| 363s - Annual Return | 20 February 2002 | |
| AA - Annual Accounts | 31 August 2001 | |
| 363s - Annual Return | 02 April 2001 | |
| AA - Annual Accounts | 01 September 2000 | |
| 363s - Annual Return | 10 February 2000 | |
| AA - Annual Accounts | 25 August 1999 | |
| 363s - Annual Return | 15 February 1999 | |
| AA - Annual Accounts | 17 August 1998 | |
| 363s - Annual Return | 29 January 1998 | |
| AA - Annual Accounts | 22 August 1997 | |
| 363s - Annual Return | 27 February 1997 | |
| AA - Annual Accounts | 30 August 1996 | |
| 363s - Annual Return | 08 March 1996 | |
| AA - Annual Accounts | 19 May 1995 | |
| 363s - Annual Return | 27 March 1995 | |
| 395 - Particulars of a mortgage or charge | 26 November 1994 | |
| AA - Annual Accounts | 16 March 1994 | |
| 363s - Annual Return | 27 February 1994 | |
| 395 - Particulars of a mortgage or charge | 16 November 1993 | |
| AA - Annual Accounts | 15 July 1993 | |
| 363s - Annual Return | 23 February 1993 | |
| AA - Annual Accounts | 29 April 1992 | |
| 363s - Annual Return | 16 March 1992 | |
| AA - Annual Accounts | 19 July 1991 | |
| 363a - Annual Return | 28 March 1991 | |
| AA - Annual Accounts | 27 July 1990 | |
| 363 - Annual Return | 27 July 1990 | |
| 288 - N/A | 16 July 1990 | |
| 288 - N/A | 16 March 1990 | |
| SA - Shares agreement | 23 January 1990 | |
| PUC3O - N/A | 23 January 1990 | |
| RESOLUTIONS - N/A | 31 January 1989 | |
| 123 - Notice of increase in nominal capital | 31 January 1989 | |
| 287 - Change in situation or address of Registered Office | 25 January 1989 | |
| 288 - N/A | 25 January 1989 | |
| 288 - N/A | 25 January 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 January 1989 | |
| CERTNM - Change of name certificate | 09 January 1989 | |
| RESOLUTIONS - N/A | 21 October 1988 | |
| MEM/ARTS - N/A | 21 October 1988 | |
| NEWINC - New incorporation documents | 02 August 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 March 2014 | Outstanding |
N/A |
| Legal charge | 18 August 2008 | Fully Satisfied |
N/A |
| Legal charge | 19 December 2007 | Fully Satisfied |
N/A |
| Legal charge | 17 November 1994 | Fully Satisfied |
N/A |
| Legal charge | 29 October 1993 | Fully Satisfied |
N/A |
