- Company Overview for AFFECTIVE PERFORMANCE LIMITED (05999233)
- Filing history for AFFECTIVE PERFORMANCE LIMITED (05999233)
- People for AFFECTIVE PERFORMANCE LIMITED (05999233)
- More for AFFECTIVE PERFORMANCE LIMITED (05999233)
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) |
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29 Jan 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 Nov 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Nov 2018 | DS01 | Application to strike the company off the register | |
21 Jun 2018 | AA | Total exemption full accounts made up to 31 January 2017 | |
24 Apr 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
23 Apr 2018 | CS01 | Confirmation statement made on 15 November 2017 with updates | |
10 Feb 2018 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
10 Jan 2018 | TM01 | Termination of appointment of Adrian Le Mans as a director on 13 December 2017 | |
10 Jan 2018 | PSC07 | Cessation of Adrian Le Mans as a person with significant control on 13 December 2017 | |
02 Jan 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
13 Jan 2017 | AD01 | Registered office address changed from Unit Ep2.07 Eliot Park Innovation Centre 4 Barling Way Nuneaton Warwickshire CV10 7RH to The Oval 57 New Walk Leicester LE1 7EA on 13 January 2017 | |
08 Jan 2017 | CS01 | Confirmation statement made on 15 November 2016 with updates | |
31 Oct 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
17 Nov 2015 | AR01 |
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
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31 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
16 Dec 2014 | AR01 |
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
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31 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
09 Jan 2014 | AR01 |
Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2014-01-09
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09 Jan 2014 | AD01 | Registered office address changed from 3 the Square Business Centre Manfield Avenue Coventry CV2 2QJ England on 9 January 2014 | |
20 Jun 2013 | AD01 | Registered office address changed from 16 Magnet Lane Bilton Rugby Warwickshire CV22 7NH on 20 June 2013 | |
15 Mar 2013 | TM02 | Termination of appointment of Russell Grocott as a secretary | |
15 Mar 2013 | TM01 | Termination of appointment of Russell Grocott as a director | |
27 Feb 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
26 Feb 2013 | AA01 | Previous accounting period shortened from 31 March 2013 to 31 January 2013 | |
11 Dec 2012 | AR01 | Annual return made up to 15 November 2012 with full list of shareholders |