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AFFECTIVE PERFORMANCE LIMITED

Company number 05999233

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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 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
  • GBP 20,030
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
  • GBP 20,030
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
  • GBP 20,030
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