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PIE PERFORMANCE LTD

Company number 07156067

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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 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
09 May 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 06/09/2024.
30 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
30 Jul 2015 SH01 Statement of capital following an allotment of shares on 29 July 2015
  • GBP 100
29 Jul 2015 CERTNM Company name changed gary brown metering services LIMITED\certificate issued on 29/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-29
29 Jul 2015 AP01 Appointment of Mr Matthew Lansbury as a director on 29 July 2015
10 Jun 2015 DISS40 Compulsory strike-off action has been discontinued
09 Jun 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
09 Jun 2015 AP01 Appointment of Mr Christopher John Lansbury as a director on 9 June 2015
09 Jun 2015 TM01 Termination of appointment of Ian Arthur William Chambers as a director on 9 June 2015
09 Jun 2015 AP01 Appointment of Mr John Lansbury as a director on 9 June 2015
09 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
11 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
09 Sep 2014 DISS40 Compulsory strike-off action has been discontinued
08 Sep 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
10 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
19 Aug 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 100
01 May 2013 AA Total exemption small company accounts made up to 28 February 2013
20 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
18 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
17 Jul 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
16 Jul 2012 AP01 Appointment of Mr. Ian Arthur William Chambers as a director
16 Jul 2012 AD01 Registered office address changed from the Drey Ipswich Road Brantham Manningtree Essex CO11 1NP United Kingdom on 16 July 2012
16 Jul 2012 TM01 Termination of appointment of Gary Brown as a director
19 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off