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UP PICCADILLY LIMITED

Company number 11884336

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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)
01 Aug 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 May 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with updates	View PDF Confirmation statement made on 14 March 2022 with updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages)
04 Nov 2021	TM01	Termination of appointment of Colin Julian Kleiser as a director on 3 November 2021	View PDF Termination of appointment of Colin Julian Kleiser as a director on 3 November 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	CS01	Confirmation statement made on 14 March 2021 with no updates	View PDF Confirmation statement made on 14 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
02 Apr 2020	CS01	Confirmation statement made on 14 March 2020 with updates	View PDF Confirmation statement made on 14 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Apr 2020	PSC04	Change of details for Nigel Wilson Reid as a person with significant control on 15 March 2019	View PDF Change of details for Nigel Wilson Reid as a person with significant control on 15 March 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	CH01	Director's details changed for Nigel Wilson Reid on 15 March 2019	View PDF Director's details changed for Nigel Wilson Reid on 15 March 2019 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	CH01	Director's details changed for Colin Julian Kleiser on 2 September 2019	View PDF Director's details changed for Colin Julian Kleiser on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	AD01	Registered office address changed from Pkf Littlejohn Llp 1 Westferry Circus London E14 4HD United Kingdom to C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD on 2 December 2019	View PDF Registered office address changed from Pkf Littlejohn Llp 1 Westferry Circus London E14 4HD United Kingdom to C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD on 2 December 2019 - link opens in a new window - 1 page (1 page)
17 Jun 2019	CH01	Director's details changed for Colin Jules Kleiser on 17 June 2019	View PDF Director's details changed for Colin Jules Kleiser on 17 June 2019 - link opens in a new window - 2 pages (2 pages)
15 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-15 GBP 90	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-15 GBP 90 - link opens in a new window - 15 pages (15 pages)

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