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PEP PERFORMANCE CONSULTING LIMITED

Company number 05362613

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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)
29 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
29 Jan 2016 4.72 Return of final meeting in a creditors' voluntary winding up
23 Nov 2015 4.68 Liquidators' statement of receipts and payments to 23 September 2015
14 Oct 2014 600 Appointment of a voluntary liquidator
14 Oct 2014 2.24B Administrator's progress report to 24 September 2014
24 Sep 2014 2.24B Administrator's progress report to 15 September 2014
24 Sep 2014 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
09 May 2014 2.24B Administrator's progress report to 31 March 2014
18 Dec 2013 F2.18 Notice of deemed approval of proposals
02 Dec 2013 2.17B Statement of administrator's proposal
02 Dec 2013 2.16B Statement of affairs with form 2.14B/2.15B
14 Oct 2013 AD01 Registered office address changed from Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF on 14 October 2013
11 Oct 2013 2.12B Appointment of an administrator
25 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Mar 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
Statement of capital on 2013-03-12
  • GBP 98
11 Mar 2013 AA01 Current accounting period extended from 28 February 2013 to 31 March 2013
04 Sep 2012 AA Accounts for a dormant company made up to 29 February 2012
14 Mar 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
15 Nov 2011 AP03 Appointment of Michael Henshaw as a secretary
15 Nov 2011 TM02 Termination of appointment of Jacqui Ward as a secretary
09 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
06 Sep 2011 AP01 Appointment of Michael Henshaw as a director
06 Sep 2011 TM01 Termination of appointment of Jacqui Ward as a director
01 Sep 2011 AP01 Appointment of Mr Ian Geoffrey Wright as a director
01 Sep 2011 TM01 Termination of appointment of Paul Evans as a director