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ADVANCE PERFORMANCE (UK) LIMITED

Company number 04409656

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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)
25 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 May 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 23 pages (23 pages)
05 Jun 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
17 May 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
31 Mar 2023	AD01	Registered office address changed from 4 Fengate East Titan Drive Fengate Peterborough Cambs PE1 5XG to The Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on 31 March 2023	View PDF Registered office address changed from 4 Fengate East Titan Drive Fengate Peterborough Cambs PE1 5XG to The Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-20 - link opens in a new window - 1 page (1 page)
31 Mar 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
22 Dec 2022	PSC04	Change of details for Mr Martin Paul Jennings as a person with significant control on 5 December 2022	View PDF Change of details for Mr Martin Paul Jennings as a person with significant control on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	PSC02	Notification of Sublime Performance Holdings Ltd as a person with significant control on 5 December 2022	View PDF Notification of Sublime Performance Holdings Ltd as a person with significant control on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with no updates	View PDF Confirmation statement made on 4 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 May 2021	CS01	Confirmation statement made on 4 April 2021 with updates	View PDF Confirmation statement made on 4 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Feb 2021	AA	Unaudited abridged accounts made up to 30 June 2020	View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Feb 2021	TM01	Termination of appointment of Matthew Parker as a director on 10 December 2020	View PDF Termination of appointment of Matthew Parker as a director on 10 December 2020 - link opens in a new window - 1 page (1 page)
09 Feb 2021	TM01	Termination of appointment of Samantha Hale as a director on 10 December 2020	View PDF Termination of appointment of Samantha Hale as a director on 10 December 2020 - link opens in a new window - 1 page (1 page)
09 Feb 2021	PSC01	Notification of Martin Paul Jennings as a person with significant control on 10 December 2020	View PDF Notification of Martin Paul Jennings as a person with significant control on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	PSC07	Cessation of Samantha Hale as a person with significant control on 10 December 2020	View PDF Cessation of Samantha Hale as a person with significant control on 10 December 2020 - link opens in a new window - 1 page (1 page)
09 Feb 2021	TM02	Termination of appointment of Matthew Parker as a secretary on 10 December 2020	View PDF Termination of appointment of Matthew Parker as a secretary on 10 December 2020 - link opens in a new window - 1 page (1 page)
04 Dec 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
20 Apr 2020	AP01	Appointment of Mr Martin Paul Jennings as a director on 23 March 2020	View PDF Appointment of Mr Martin Paul Jennings as a director on 23 March 2020 - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with updates	View PDF Confirmation statement made on 4 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Feb 2020	CH01	Director's details changed for Ms Samantha Hale on 11 February 2020	View PDF Director's details changed for Ms Samantha Hale on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	PSC04	Change of details for Ms Samantha Hale as a person with significant control on 11 February 2020	View PDF Change of details for Ms Samantha Hale as a person with significant control on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	CH01	Director's details changed for Samantha Hale on 11 February 2020	View PDF Director's details changed for Samantha Hale on 11 February 2020 - link opens in a new window - 2 pages (2 pages)

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