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HIGH PERFORMANCE LEADERSHIP LIMITED

Company number 04522409

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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)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2018 DS01 Application to strike the company off the register
03 Sep 2018 CS01 Confirmation statement made on 30 August 2018 with no updates
30 Jan 2018 AA Total exemption full accounts made up to 31 August 2017
08 Sep 2017 CS01 Confirmation statement made on 30 August 2017 with no updates
09 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
25 Oct 2016 CS01 Confirmation statement made on 30 August 2016 with updates
25 Oct 2016 AD01 Registered office address changed from Rm Company Services Limited Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW to Ground Floor, Invision House Wilbury Way Hitchin SG4 0TW on 25 October 2016
12 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015
13 Nov 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
13 Nov 2015 CH01 Director's details changed for Alexander Mark Jablonowski on 5 September 2015
13 Nov 2015 AD02 Register inspection address has been changed from 14 Lambert House 2 Ludgate Square London EC4M 7AS to West House, 20B Whitby Road Milford on Sea Lymington Hampshire SO41 0nd
17 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014
01 Oct 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
01 Oct 2014 AP04 Appointment of Rmcs Company Secretaries Limited as a secretary on 1 October 2014
01 Oct 2014 TM02 Termination of appointment of Rm Registrars Limited as a secretary on 1 October 2014
23 May 2014 CH04 Secretary's details changed for Rm Registrars Limited on 1 October 2009
22 Nov 2013 AA Total exemption small company accounts made up to 31 August 2013
04 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100
30 Oct 2012 AA Total exemption small company accounts made up to 31 August 2012
07 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
27 Oct 2011 AA Total exemption small company accounts made up to 31 August 2011
15 Sep 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
02 Nov 2010 AA Total exemption small company accounts made up to 31 August 2010