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ADVANCED PERFORMANCE LIMITED

Company number 07260990

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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)
09 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
14 Feb 2017 DS01 Application to strike the company off the register
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Jun 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
22 May 2015 CH01 Director's details changed for Mr Peter Herdman-Grant on 1 May 2015
27 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
18 Jun 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Jul 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Jun 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
17 Jan 2012 AP03 Appointment of Daria Dylla as a secretary
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Dec 2011 TM01 Termination of appointment of Judith Kay as a director
01 Dec 2011 AD01 Registered office address changed from 31 Goodwin Close Wellingborough NN8 4BS United Kingdom on 1 December 2011
30 Nov 2011 AP01 Appointment of Mr Peter Herdman-Grant as a director
08 Oct 2011 DISS40 Compulsory strike-off action has been discontinued
05 Oct 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
20 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
19 Jan 2011 AA01 Current accounting period shortened from 31 May 2011 to 31 March 2011
07 Dec 2010 AP01 Appointment of Judith Ann Kay as a director
07 Dec 2010 TM01 Termination of appointment of Peter Herdman-Grant as a director