PEAK PERFORMANCE MANAGEMENT LIMITED

Company number 02301445

Date	Type	Description	View / Download
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
04 Oct 2018	CH03	Secretary's details changed for Miss Catherine Marie Hammond on 6 May 2018	(1 page)
23 Jul 2018	AA	Total exemption full accounts made up to 31 January 2018	(3 pages)
28 Jun 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	(3 pages)
01 May 2018	TM02	Termination of appointment of Mark Falcon Millar as a secretary on 17 April 2018	(1 page)
01 May 2018	AP03	Appointment of Miss Catherine Marie Hammond as a secretary on 17 April 2018	(2 pages)
01 May 2018	AP01	Appointment of Mr Mark William Strickland as a director on 17 April 2018	(2 pages)
01 May 2018	TM01	Termination of appointment of Mark Falcon Millar as a director on 17 April 2018	(1 page)
26 Jul 2017	AA	Full accounts made up to 31 January 2017	(10 pages)
23 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(6 pages)
21 Feb 2017	SH20	Statement by Directors	(1 page)
21 Feb 2017	SH19	Statement of capital on 21 February 2017 GBP 1	(3 pages)
21 Feb 2017	CAP-SS	Solvency Statement dated 31/01/17	(1 page)
21 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
21 Feb 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
10 Nov 2016	AA	Full accounts made up to 31 January 2016	(12 pages)
07 Jul 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 16,000	(6 pages)
12 May 2016	TM01	Termination of appointment of Robert James Scott as a director on 30 April 2016	(1 page)
11 May 2016	AP01	Appointment of Mr Mark Falcon Millar as a director on 30 April 2016	(2 pages)
11 May 2016	AP01	Appointment of Mr Charles Edward Norman as a director on 30 April 2016	(2 pages)
13 Apr 2016	TM01	Termination of appointment of James Kirkwood as a director on 31 March 2016	(1 page)
01 Mar 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 16,000	(5 pages)
02 Oct 2015	AA	Full accounts made up to 31 January 2015	(13 pages)