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PERFORMANCE AUDIT LIMITED

Company number 02624734

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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)
09 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jul 2018 DS01 Application to strike the company off the register
25 Jan 2018 PSC02 Notification of British Assessment Bureau Limited as a person with significant control on 13 January 2018
25 Jan 2018 PSC07 Cessation of Amtivo Group Limited as a person with significant control on 13 January 2018
22 Jan 2018 PSC02 Notification of Amtivo Group Limited as a person with significant control on 13 January 2018
22 Jan 2018 PSC07 Cessation of David James Fenn as a person with significant control on 13 January 2018
22 Jan 2018 AP01 Appointment of Mr Jonathan Chapman as a director on 13 January 2018
22 Jan 2018 AP01 Appointment of Mr Mark Ian Nutburn as a director on 13 January 2018
22 Jan 2018 TM01 Termination of appointment of David James Fenn as a director on 13 January 2018
22 Jan 2018 TM02 Termination of appointment of Susan Mary Fenn as a secretary on 13 January 2018
12 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
20 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
07 Feb 2017 RP04AR01 Second filing of the annual return made up to 18 June 2016
06 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Jun 2016 AR01 Annual return
Statement of capital on 2016-06-21
  • GBP 200

Statement of capital on 2017-02-07
  • GBP 200
  • ANNOTATION Clarification a second filed AR01 was registered on 07/02/2017
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 200
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 200
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Jun 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
21 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
20 Sep 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
20 Sep 2012 AD01 Registered office address changed from , 3rd Floor South Tower, Tubs Hill House London Road, Sevenoaks, Kent, TN13 1BL on 20 September 2012