PRO PERFORMANCE FITNESS LIMITED

Company number 05637423

Date	Type	Description	View / Download
08 Jan 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
25 Apr 2017	AD01	Registered office address changed from 343 Wanstead Park Road Ilford Essex IG1 3TS to 59 Langdon Crescent London E6 2PW on 25 April 2017	(1 page)
08 Apr 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
07 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Jan 2017	AP01	Appointment of Mr Jan Sher as a director on 1 November 2014	(2 pages)
16 Jan 2017	TM01	Termination of appointment of Kashif Latif Butt as a director on 1 November 2015	(1 page)
19 Nov 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Nov 2016	AA	Accounts for a dormant company made up to 30 November 2015	(2 pages) Download iXBRL
01 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Dec 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100	(3 pages)
02 Oct 2015	AA	Accounts for a dormant company made up to 30 November 2014	(2 pages) Download iXBRL
18 Dec 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 100	(3 pages)
15 Oct 2014	CERTNM	Company name changed silverstone assets LTD\certificate issued on 15/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-14	(3 pages)
03 Sep 2014	AA	Accounts for a dormant company made up to 30 November 2013	(2 pages)
05 Nov 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 100	(3 pages)
05 Nov 2013	AD01	Registered office address changed from 591 London Road North Cheam Surrey SM3 9AG United Kingdom on 5 November 2013	(1 page)
25 Sep 2013	AA	Accounts for a dormant company made up to 30 November 2012	(2 pages)
03 May 2013	AD01	Registered office address changed from 343 Wanstead Park Road Ilford Essex IG1 3TS United Kingdom on 3 May 2013	(1 page)
25 Feb 2013	AR01	Annual return made up to 28 November 2012 with full list of shareholders	(3 pages)
25 Feb 2013	AD01	Registered office address changed from the Printworks, 4a Blake Mews 1-17 Station Avenue, Kew Gardens Richmond upon Thames Surrey TW9 3GA on 25 February 2013	(1 page)
25 Feb 2013	CH01	Director's details changed for Mr Kashif Latif Butt on 26 November 2012	(2 pages)
25 Feb 2013	TM02	Termination of appointment of Ossman Secretaries Limited as a secretary	(1 page)
09 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
31 Jan 2012	AR01	Annual return made up to 28 November 2011 with full list of shareholders	(4 pages)
15 Dec 2011	CERTNM	Company name changed silverstone assets LIMITED\certificate issued on 15/12/11 RES15 ‐ Change company name resolution on 2011-12-07 NM01 ‐ Change of name by resolution	(3 pages)