- Company Overview for HIGH PERFORMANCE (UK) LTD (06069681)
- Filing history for HIGH PERFORMANCE (UK) LTD (06069681)
- People for HIGH PERFORMANCE (UK) LTD (06069681)
- More for HIGH PERFORMANCE (UK) LTD (06069681)
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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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
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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
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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 |