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TARGET HUMAN PERFORMANCE LIMITED

Company number 05883735

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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)
13 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
13 Nov 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 16 November 2019
26 Mar 2019 AD01 Registered office address changed from Northpoint 118 Pilgrim Street Newcastle upon Tyne NE1 6SQ to C/O Northpoint, Cobalt Business Exchange Cobalt Park Way Wallsend Newcastle upon Tyne NE28 9NZ on 26 March 2019
30 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 16 November 2018
13 Dec 2017 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB to Northpoint 118 Pilgrim Street Newcastle upon Tyne NE1 6SQ on 13 December 2017
05 Dec 2017 LIQ02 Statement of affairs
05 Dec 2017 600 Appointment of a voluntary liquidator
05 Dec 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-11-17
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
17 Nov 2017 MR04 Satisfaction of charge 1 in full
17 Aug 2017 TM01 Termination of appointment of Barry Harvey Welck as a director on 17 August 2017
14 Mar 2017 SH01 Statement of capital following an allotment of shares on 19 September 2016
  • GBP 520.83
09 Jan 2017 CS01 Confirmation statement made on 17 December 2016 with updates
07 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 500
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jan 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 500
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Dec 2013 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 500
17 Dec 2013 CH01 Director's details changed for Barry Harvey Welck on 17 December 2013
17 Dec 2013 CH01 Director's details changed for Mr James Golden on 17 December 2013
17 Dec 2013 SH01 Statement of capital following an allotment of shares on 1 March 2013
  • GBP 500
07 Aug 2013 CH03 Secretary's details changed for James Golden on 28 August 2012
07 Aug 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders