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CHANGE 2 PERFORM LIMITED

Company number 05278439

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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)
17 Jan 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
03 Jan 2011 AR01 Annual return made up to 4 November 2010 with full list of shareholders
Statement of capital on 2011-01-03
  • GBP 1
24 Dec 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
24 Dec 2009 CH01 Director's details changed for Mrs Deborah Ruth Alder on 2 October 2009
17 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Jan 2009 363a Return made up to 04/11/08; full list of members
08 Jan 2009 288c Director's Change of Particulars / deborah alder / 04/04/2008 / Title was: , now: mrs; HouseName/Number was: , now: 80; Street was: 87 madrid road, now: st albans road; Area was: barnes, now: ; Post Town was: london, now: kingston upon thames; Region was: , now: surrey; Post Code was: SW13 9PQ, now: KT2 5HH; Country was: , now: uk
08 Jan 2009 287 Registered office changed on 08/01/2009 from 87 madrid road barnes london SW13 9PQ
31 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
30 Nov 2007 363a Return made up to 04/11/07; full list of members
30 Nov 2007 288c Secretary's particulars changed
11 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
29 Nov 2006 363a Return made up to 04/11/06; full list of members
07 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
05 Dec 2005 363a Return made up to 04/11/05; full list of members
05 Dec 2005 288c Director's particulars changed
06 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Dec 2004 225 Accounting reference date extended from 30/11/05 to 31/03/06
04 Nov 2004 288b Secretary resigned
04 Nov 2004 NEWINC Incorporation