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PEAK PERFORMANCE CENTRE OF EXCELLENCE LTD

Company number 07238856

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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)
01 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 May 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
09 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 6 June 2019	View PDF Liquidators' statement of receipts and payments to 6 June 2019 - link opens in a new window - 12 pages (12 pages)
31 Jul 2018	AD01	Registered office address changed from 40 Somers Road Rugby Warwickshire CV22 7DH England to 126 New Walk Leicester LE1 7JA on 31 July 2018	View PDF Registered office address changed from 40 Somers Road Rugby Warwickshire CV22 7DH England to 126 New Walk Leicester LE1 7JA on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
27 Jul 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
22 Jun 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Jun 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-06-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-06-07 - link opens in a new window - 1 page (1 page)
25 Apr 2018	CS01	Confirmation statement made on 25 April 2018 with updates	View PDF Confirmation statement made on 25 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2018	TM01	Termination of appointment of Spencer Brown as a director on 12 April 2018	View PDF Termination of appointment of Spencer Brown as a director on 12 April 2018 - link opens in a new window - 1 page (1 page)
30 Jan 2018	AA	Unaudited abridged accounts made up to 30 April 2017	View PDF Unaudited abridged accounts made up to 30 April 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	View PDF Confirmation statement made on 1 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Aug 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Jul 2016	CH01	Director's details changed for Miss Rebecca Ann Walsh on 1 January 2016	View PDF Director's details changed for Miss Rebecca Ann Walsh on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
11 Apr 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 105	View PDF Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 105 - link opens in a new window - 4 pages (4 pages)
11 Apr 2016	SH01	Statement of capital following an allotment of shares on 17 February 2016 GBP 105	View PDF Statement of capital following an allotment of shares on 17 February 2016 GBP 105 - link opens in a new window - 3 pages (3 pages)
22 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
19 Nov 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Nov 2015	SH01	Statement of capital following an allotment of shares on 1 November 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 1 November 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Aug 2015	AP01	Appointment of Mr Spencer Brown as a director on 14 August 2015	View PDF Appointment of Mr Spencer Brown as a director on 14 August 2015 - link opens in a new window - 2 pages (2 pages)
06 Aug 2015	AD01	Registered office address changed from Unit 6 Eastlands Court St Peters Road Rugby Warwickshire CV21 3QP to 40 Somers Road Rugby Warwickshire CV22 7DH on 6 August 2015	View PDF Registered office address changed from Unit 6 Eastlands Court St Peters Road Rugby Warwickshire CV21 3QP to 40 Somers Road Rugby Warwickshire CV22 7DH on 6 August 2015 - link opens in a new window - 1 page (1 page)
09 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 1	View PDF Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 2 pages (2 pages)
21 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 1	View PDF Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 2 pages (2 pages)

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