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PERFORMANCE POTENTIAL LTD

Company number 05370512

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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)
24 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
03 Nov 2014 DS01 Application to strike the company off the register
13 May 2014 AA Accounts made up to 30 June 2013
15 Apr 2014 TM01 Termination of appointment of Brian Terrence Reynolds as a director on 11 April 2014
15 Apr 2014 TM01 Termination of appointment of Simon Lempriere as a director on 11 April 2014
11 Apr 2014 AP01 Appointment of Glendon Ross Price as a director on 11 April 2014
11 Apr 2014 AP01 Appointment of Gary James Clark as a director on 11 April 2014
11 Apr 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 100
11 Apr 2014 CH01 Director's details changed for Brian Terrence Reynolds on 1 January 2014
09 Oct 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
03 Jun 2013 AA Accounts made up to 30 June 2012
28 May 2013 AD01 Registered office address changed from , 3rd Floor 1 Plough Place, London, EC4A 1DE on 28 May 2013
18 Apr 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
26 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
31 Mar 2011 AA Full accounts made up to 30 June 2010
10 Mar 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
10 Mar 2011 CH01 Director's details changed for Mr Simon Lempriere on 1 January 2011
24 Nov 2010 AP01 Appointment of Brian Terrence Reynolds as a director
22 Nov 2010 TM01 Termination of appointment of Simon Holland as a director
26 Mar 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Simon Lindsey Edwin Holland on 1 October 2009
26 Mar 2010 CH01 Director's details changed for Simon Lempriere on 1 October 2009
16 Feb 2010 AA Full accounts made up to 30 June 2009
17 Sep 2009 288b Appointment terminated secretary nik chotai