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PERFORMANCE LIMITED

Company number 02825727

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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)
27 Jul 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
11 May 2021 GAZ1 First Gazette notice for compulsory strike-off
26 Feb 2021 CS01 Confirmation statement made on 26 February 2021 with updates
25 Feb 2021 TM02 Termination of appointment of Centrum Secretaries Limited as a secretary on 25 February 2021
25 Feb 2021 TM01 Termination of appointment of Mark Andrew Derek Farmer as a director on 25 February 2021
17 Jul 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
14 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with updates
02 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
12 Jul 2018 CS01 Confirmation statement made on 10 June 2018 with updates
06 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
10 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
18 Jul 2017 CS01 Confirmation statement made on 10 June 2017 with updates
18 Jul 2017 PSC01 Notification of Norbert Seeger as a person with significant control on 6 April 2016
07 Apr 2017 CH04 Secretary's details changed for Centrum Secretaries Limited on 30 March 2017
04 Apr 2017 AD01 Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 4 April 2017
14 Feb 2017 AP01 Appointment of Mr Mark Andrew Derek Farmer as a director on 14 February 2017
14 Feb 2017 TM01 Termination of appointment of Antonis Ambrus Papp as a director on 14 February 2017
02 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
12 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2016 AA Total exemption small company accounts made up to 31 December 2014
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
17 Jul 2015 AP01 Appointment of Mr Antonis Ambrus Papp as a director on 17 July 2015
17 Jul 2015 TM01 Termination of appointment of Robert Benjamin Gersohn as a director on 16 July 2015
16 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100