Advanced company searchLink opens in new window

PEAK PERFORMANCE (UK) LTD

Company number 03876236

Filter by category

Filter by category


Confirmation statement filters

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)
31 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Feb 2011 DS01 Application to strike the company off the register
02 Feb 2011 AP01 Appointment of Mr Charles Monk as a director
02 Feb 2011 TM01 Termination of appointment of Charles Chasemore as a director
18 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
08 Dec 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
Statement of capital on 2009-12-08
  • GBP 1
30 Nov 2009 CH04 Secretary's details changed for Charles Monk Taxation Services Ltd on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Charles Chasemore on 30 November 2009
03 Jun 2009 288b Appointment Terminated Secretary tilbury young LTD
03 Jun 2009 288a Secretary appointed charles monk taxation services LTD
03 Jun 2009 287 Registered office changed on 03/06/2009 from almac house church lane bisley woking surrey GU24 9DR
03 Dec 2008 363a Return made up to 12/11/08; full list of members
03 Dec 2008 288c Director's Change of Particulars / charles chasemore / 03/12/2008 / HouseName/Number was: , now: 12; Street was: 5 wingfield gardens, now: lowfield close; Post Code was: GU16 9QD, now: GU18 9QT
22 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
01 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
27 Nov 2007 363a Return made up to 12/11/07; full list of members
27 Feb 2007 363a Return made up to 12/11/06; full list of members
20 Dec 2006 288a New secretary appointed
20 Dec 2006 287 Registered office changed on 20/12/06 from: 5 wingfield gardens frimley camberley surrey GU16 9QD
17 Nov 2006 288b Secretary resigned;director resigned
17 Aug 2006 AA Total exemption full accounts made up to 31 March 2006
10 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
23 Dec 2005 363s Return made up to 12/11/05; full list of members