- Company Overview for PERFORMANCE RATINGS AGENCY LIMITED (03691865)
- Filing history for PERFORMANCE RATINGS AGENCY LIMITED (03691865)
- People for PERFORMANCE RATINGS AGENCY LIMITED (03691865)
- More for PERFORMANCE RATINGS AGENCY LIMITED (03691865)
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) |
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01 Aug 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Jul 2017 | TM01 | Termination of appointment of Jeremy Charles Arthur Thompson as a director on 31 May 2017 | |
16 May 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 May 2017 | DS01 | Application to strike the company off the register | |
03 Feb 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
02 Feb 2017 | AD01 | Registered office address changed from 6 Mitre Passage North Greenwich London SE10 0ER United Kingdom to 5 Churchill Place Canary Wharf London E14 5HU on 2 February 2017 | |
17 Oct 2016 | TM01 | Termination of appointment of Lisa Ashworth as a director on 20 September 2016 | |
04 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
05 Sep 2016 | AP01 | Appointment of Kevin Akeroyd as a director on 1 August 2016 | |
05 Sep 2016 | TM01 | Termination of appointment of Peter Wruble Granat as a director on 1 August 2016 | |
29 Jun 2016 | AP01 | Appointment of Mr Peter Wruble Granat as a director on 16 June 2016 | |
28 Jun 2016 | AP01 | Appointment of Jacob Pearlstein as a director on 16 June 2016 | |
28 Jun 2016 | AP01 | Appointment of Mr Jeremy Charles Arthur Thompson as a director on 16 June 2016 | |
17 Jun 2016 | TM02 | Termination of appointment of Crosswall Nominees Limited as a secretary on 16 June 2016 | |
17 Jun 2016 | TM01 | Termination of appointment of Bill Leonard Thomas Leask as a director on 16 June 2016 | |
17 Jun 2016 | TM01 | Termination of appointment of Crosswall Nominees Limited as a director on 16 June 2016 | |
17 Jun 2016 | AD01 | Registered office address changed from 240 Blackfriars Road London England SE1 8BF to 6 Mitre Passage North Greenwich London SE10 0ER on 17 June 2016 | |
17 Jun 2016 | TM01 | Termination of appointment of Unm Investments Limited as a director on 16 June 2016 | |
25 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
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18 Jan 2016 | CH01 | Director's details changed for Bill Leonard Thomas Leask on 15 January 2016 | |
08 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
15 Jul 2015 | CH01 | Director's details changed for Bill Leonard Thomas Leask on 16 February 2015 | |
15 Jul 2015 | CH01 | Director's details changed for Lisa Ashworth on 16 February 2015 | |
17 Apr 2015 | CH02 | Director's details changed for Unm Investments Limited on 16 February 2015 | |
17 Apr 2015 | CH04 | Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 |