- Company Overview for PEAK PERFORMANCE SERVICES LIMITED (06500237)
- Filing history for PEAK PERFORMANCE SERVICES LIMITED (06500237)
- People for PEAK PERFORMANCE SERVICES LIMITED (06500237)
- Insolvency for PEAK PERFORMANCE SERVICES LIMITED (06500237)
- More for PEAK PERFORMANCE SERVICES LIMITED (06500237)
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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06 Oct 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
06 Jul 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
26 Aug 2016 | AD01 | Registered office address changed from C/O Ascot Drummond Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB on 26 August 2016 | |
24 Aug 2016 | 4.70 | Declaration of solvency | |
04 Aug 2016 | 600 | Appointment of a voluntary liquidator | |
04 Aug 2016 | RESOLUTIONS |
Resolutions
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23 Jun 2016 | AA | Total exemption full accounts made up to 29 February 2016 | |
01 Mar 2016 | AR01 |
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
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06 Oct 2015 | AA | Total exemption full accounts made up to 28 February 2015 | |
05 Mar 2015 | AR01 |
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
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09 Jul 2014 | AA | Total exemption full accounts made up to 28 February 2014 | |
04 Mar 2014 | AR01 |
Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
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07 Nov 2013 | AA | Total exemption full accounts made up to 28 February 2013 | |
02 Sep 2013 | CH01 | Director's details changed for Conroy John Pretorius on 2 September 2013 | |
05 Mar 2013 | AR01 | Annual return made up to 11 February 2013 with full list of shareholders | |
05 Mar 2013 | CH01 | Director's details changed for Conroy John Pretorius on 5 March 2013 | |
05 Mar 2013 | CH04 | Secretary's details changed for Ascot Drummond Secretarial Limited on 5 March 2013 | |
19 Mar 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
13 Feb 2012 | AR01 | Annual return made up to 11 February 2012 with full list of shareholders | |
16 May 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
16 Feb 2011 | AR01 | Annual return made up to 11 February 2011 with full list of shareholders | |
27 May 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
10 Mar 2010 | AD01 | Registered office address changed from 2-3 Cursitor Street London EC4A 1NE on 10 March 2010 | |
09 Mar 2010 | CH04 | Secretary's details changed for Ascot Drummond Secretarial Limited on 9 March 2010 | |
11 Feb 2010 | AR01 | Annual return made up to 11 February 2010 with full list of shareholders |