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HIGH PERFORMANCE (UK) LTD

Company number 06069681

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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)
21 Jun 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
12 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
11 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 150
11 Feb 2015 AP04 Appointment of Johnson Smith & Co Limited as a secretary on 4 June 2014
11 Feb 2015 TM02 Termination of appointment of Kings Mill Practice Ltd as a secretary on 4 June 2014
20 Jan 2015 AD01 Registered office address changed from Burma House Station Path Staines Middlesex TW18 4LA to Northumberland House Drake Avenue Staines-upon-Thames Middlesex TW18 2AP on 20 January 2015
05 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 150
29 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
07 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
07 Feb 2013 AP04 Appointment of Kings Mill Practice Ltd as a secretary
07 Feb 2013 TM02 Termination of appointment of Philip Smith & Co Ltd as a secretary
28 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
17 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
14 Dec 2011 AD01 Registered office address changed from Northumberland House Drake Avenue Staines Middlesex TW18 2AP United Kingdom on 14 December 2011
28 Nov 2011 AD01 Registered office address changed from Burma House, Station Path Staines Middlesex TW18 4LA on 28 November 2011
21 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
21 Feb 2011 TM01 Termination of appointment of David Whittaker as a director
22 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
11 Jun 2010 AA Total exemption small company accounts made up to 30 April 2009
13 Apr 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
13 Apr 2010 CH04 Secretary's details changed for Philip Smith & Co Ltd on 1 October 2009
27 Jan 2009 363a Return made up to 26/01/09; full list of members
26 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008