BOARD PERFORMANCE LIMITED

Company number 04355971

Date	Type	Description	View / Download
03 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Dec 2019	DS01	Application to strike the company off the register	(1 page)
06 Dec 2019	AA	Accounts for a dormant company made up to 30 June 2019	(9 pages) Download iXBRL
28 Mar 2019	AA	Micro company accounts made up to 30 June 2018	(8 pages) Download iXBRL
15 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with no updates	(3 pages)
09 Feb 2018	CS01	Confirmation statement made on 10 January 2018 with no updates	(3 pages)
09 Feb 2018	AD01	Registered office address changed from 19 Nettlefold Place Sunbury-on-Thames TW16 6BD England to 51 Dimple Road Matlock DE4 3JX on 9 February 2018	(1 page)
15 Nov 2017	AA	Micro company accounts made up to 30 June 2017	(8 pages) Download iXBRL
31 Mar 2017	AA	Micro company accounts made up to 30 June 2016	(2 pages) Download iXBRL
10 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(5 pages)
10 Jan 2017	AD01	Registered office address changed from 1 Heather Way Chobham Surrey GU24 8RA to 19 Nettlefold Place Sunbury-on-Thames TW16 6BD on 10 January 2017	(1 page)
10 Jan 2017	TM02	Termination of appointment of Christopher Rohan Delacombe as a secretary on 1 December 2016	(1 page)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(3 pages) Download iXBRL
22 Jan 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 71,252	(4 pages)
22 Jan 2016	CH01	Director's details changed for Jesper Berggreen on 1 January 2015	(2 pages)
20 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
20 Jan 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 71,252	(4 pages)
13 Jan 2015	CH01	Director's details changed for Jesper Berggreen on 1 November 2014	(2 pages)
08 Jan 2015	AD02	Register inspection address has been changed from Mallows Mill Lane Dunsfold Godalming Surrey GU8 4LD United Kingdom to 4 Academy Court Sunbury on Thames Middlesex TW16 6AN	(1 page)
08 Jan 2015	TM02	Termination of appointment of Ck Corporate Services Limited as a secretary on 10 December 2014	(1 page)
07 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
22 Jan 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 71,252	(5 pages)
22 Jan 2014	AD02	Register inspection address has been changed	(1 page)
23 Apr 2013	AP04	Appointment of Ck Corporate Services Limited as a secretary	(2 pages)