Companies House does not verify the accuracy of the information filed

Advanced company search

PERFORMA LTD

Company number 03169615

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Aug 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
18 Sep 2020	AD01	Registered office address changed from 40 Lakeside Road Branksome Park Poole Dorset BH13 6LS to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 18 September 2020	View PDF Registered office address changed from 40 Lakeside Road Branksome Park Poole Dorset BH13 6LS to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Sep 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-25 - link opens in a new window - 1 page (1 page)
17 Mar 2020	CS01	Confirmation statement made on 8 March 2020 with updates	View PDF Confirmation statement made on 8 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Mar 2020	PSC01	Notification of Elizabeth Ann Kelly as a person with significant control on 27 July 2019	View PDF Notification of Elizabeth Ann Kelly as a person with significant control on 27 July 2019 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	PSC07	Cessation of David Anthony Kelly as a person with significant control on 27 July 2019	View PDF Cessation of David Anthony Kelly as a person with significant control on 27 July 2019 - link opens in a new window - 1 page (1 page)
16 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Nov 2019	PSC01	Notification of David Anthony Kelly as a person with significant control on 19 July 2019	View PDF Notification of David Anthony Kelly as a person with significant control on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
06 Nov 2019	PSC07	Cessation of Elizabeth Ann Kelly as a person with significant control on 19 July 2019	View PDF Cessation of Elizabeth Ann Kelly as a person with significant control on 19 July 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2019	AP03	Appointment of Mr Michael James Kelly as a secretary on 24 September 2019	View PDF Appointment of Mr Michael James Kelly as a secretary on 24 September 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	PSC07	Cessation of David Anthony Kelly as a person with significant control on 27 July 2019	View PDF Cessation of David Anthony Kelly as a person with significant control on 27 July 2019 - link opens in a new window - 1 page (1 page)
25 Sep 2019	AP01	Appointment of Mr Michael James Kelly as a director on 24 September 2019	View PDF Appointment of Mr Michael James Kelly as a director on 24 September 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	TM02	Termination of appointment of David Anthony Kelly as a secretary on 27 July 2019	View PDF Termination of appointment of David Anthony Kelly as a secretary on 27 July 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2019	TM01	Termination of appointment of David Anthony Kelly as a director on 27 July 2019	View PDF Termination of appointment of David Anthony Kelly as a director on 27 July 2019 - link opens in a new window - 1 page (1 page)
25 Apr 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages)
12 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with updates	View PDF Confirmation statement made on 8 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with no updates	View PDF Confirmation statement made on 8 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages)
16 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	View PDF Confirmation statement made on 8 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
08 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages)
10 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages)
08 Mar 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1	View PDF Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1 - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?