| Name: |
URBAN PIT STOP LIMITED
URBAN PIT STOP LTD |
| Address: | 12 POLAND STREET, SOHO, LONDON, ENGLAND, W1F 8QB |
| Incorporation Date: | 2005-02-22 |
| date | name | form type |
| 2021-03-08 | CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES | CS01 |
| 2021-09-14 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-09-03 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-09-07 | FIRST GAZETTE | GAZ1 |
| 2021-11-30 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-03-31 | CURRSHO FROM 31/03/2020 TO 30/03/2020 | AA01 |
| 2020-03-16 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES | CS01 |
| 2019-04-18 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES | CS01 |
| 2019-06-03 | REGISTERED OFFICE CHANGED ON 03/06/2019 FROM34 ARLINGTON ROADLONDONNW1 7HU | AD01 |
| 2019-07-11 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2019-06-03 | DIRECTOR'S CHANGE OF PARTICULARS / MS VIVIENNE NWEKE / 15/05/2019 | CH01 |
| 2018-03-26 | PSC'S CHANGE OF PARTICULARS / MS VIVIENNE NWEKE / 26/03/2018 | PSC04 |
| 2018-12-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2018-03-26 | DIRECTOR'S CHANGE OF PARTICULARS / MS VIVIENNE NWEKE / 26/03/2018 | CH01 |
| 2018-03-26 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES | CS01 |
| 2018-03-27 | PSC'S CHANGE OF PARTICULARS / MS STELLA C STEPHENS / 27/03/2018 | PSC04 |
| 2017-12-22 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-04-21 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | CS01 |
| 2016-04-01 | 22/02/16 FULL LIST | AR01 |
| 2016-12-16 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-03-02 | 22/02/15 FULL LIST | AR01 |
| 2015-12-13 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-10-10 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-04 | 22/02/14 FULL LIST | AR01 |
| 2013-12-23 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-07 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2013-03-13 | 22/02/13 FULL LIST | AR01 |
| 2012-01-08 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2012-03-14 | 22/02/12 FULL LIST | AR01 |
| 2011-03-17 | 22/02/11 FULL LIST | AR01 |
| 2010-04-15 | REGISTERED OFFICE CHANGED ON 15/04/2010 FROM1ST FLOOR COLECHURCH HOUSEONE LONDON BRIDGE WALKLONDONSE1 2SX | AD01 |
| 2010-05-11 | 22/02/10 FULL LIST | AR01 |
| 2010-05-11 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE NWEKE / 21/02/2010 | CH01 |
| 2010-11-05 | APPOINTMENT TERMINATED, SECRETARY STELLA STEPHENS | TM02 |
| 2010-06-10 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-19 | APPOINTMENT TERMINATED, DIRECTOR STELLA STEPHENS | TM01 |
| 2010-05-11 | DIRECTOR'S CHANGE OF PARTICULARS / STELLA C STEPHENS / 21/02/2010 | CH01 |
| 2009-02-27 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-29 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-26 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE NWEKE / 17/03/2009 | 288c |
| 2008-02-29 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-24 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-06-14 | REGISTERED OFFICE CHANGED ON 14/06/07 FROM:COLECHURCH HOUSEONE LONDON BRIDGE WALKLONDONSE1 2SX | 287 |
| 2007-06-14 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-12-06 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 | 225 |
| 2006-05-11 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | 363a |
| 2006-05-11 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-12-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | AA |
| 2006-11-27 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-04-23 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-02-22 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-08-18 | REGISTERED OFFICE CHANGED ON 18/08/05 FROM:8 HILLSTOWE STREETLONDONE5 9QY | 287 |
| 2005-03-21 | £ NC 2/100014/03/05 | 123 |
| 2005-07-01 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
Last update: 2022-01-24 23:29:05