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PITSTOP 3 LIMITED

Company number 04040478

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 May 2015 GAZ2 Final Gazette dissolved following liquidation
25 Feb 2015 4.71 Return of final meeting in a members' voluntary winding up
05 Jan 2014 AD01 Registered office address changed from 12-14 Percy Street Rotherham S65 1ED on 5 January 2014
02 Jan 2014 4.70 Declaration of solvency
02 Jan 2014 600 Appointment of a voluntary liquidator
02 Jan 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
19 Dec 2013 AA Total exemption small company accounts made up to 13 May 2013
17 Dec 2013 AA01 Previous accounting period shortened from 31 May 2013 to 13 May 2013
04 Oct 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 1,000
09 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 4
25 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
13 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
09 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
26 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
26 Aug 2011 CH01 Director's details changed for Mr Robin Chappell on 25 July 2011
15 Aug 2011 AD01 Registered office address changed from Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW on 15 August 2011
16 Dec 2010 AA Total exemption small company accounts made up to 31 May 2010
09 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Robin Chappell on 25 July 2010
28 Sep 2009 AA Total exemption small company accounts made up to 31 May 2009
07 Sep 2009 AA Total exemption small company accounts made up to 31 May 2008
03 Sep 2009 363a Return made up to 25/07/09; full list of members
08 Jun 2009 225 Accounting reference date shortened from 30/11/2008 to 31/05/2008
01 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
13 Aug 2008 363a Return made up to 25/07/08; full list of members