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PERFORMANCE ERA CONSULTANCY LTD

Company number 07279483

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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)
16 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
18 Nov 2015 DS01 Application to strike the company off the register
02 Nov 2015 AA Total exemption small company accounts made up to 30 September 2015
19 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,000
17 Jul 2015 AA01 Current accounting period extended from 30 April 2015 to 30 September 2015
27 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
05 Nov 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1,000
05 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
09 Dec 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1,000
05 Dec 2013 AD01 Registered office address changed from 311a Queenstown Road London SW8 4LN on 5 December 2013
22 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
20 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
13 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
09 Jan 2012 AD01 Registered office address changed from Studio F7 Battersea Studios 80 Silverthorne Road London SW8 3HE England on 9 January 2012
09 Jan 2012 CERTNM Company name changed business crayon LTD\certificate issued on 09/01/12
  • RES15 ‐ Change company name resolution on 2012-01-06
  • NM01 ‐ Change of name by resolution
20 Jul 2011 AA01 Previous accounting period shortened from 30 June 2011 to 30 April 2011
20 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
20 Jul 2011 CH01 Director's details changed for Mr Alexander James Harrington-Griffin on 20 July 2011
15 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
15 Jun 2011 AD01 Registered office address changed from 311a Queenstown Road London SW8 4LN on 15 June 2011
16 May 2011 CERTNM Company name changed O.D. entertainment LIMITED\certificate issued on 16/05/11
  • RES15 ‐ Change company name resolution on 2011-05-13
  • NM01 ‐ Change of name by resolution
01 Feb 2011 AD01 Registered office address changed from Chiltern House Thame Road Haddenham Aylesbury Buckinghamshire HP17 8BY United Kingdom on 1 February 2011
17 Jun 2010 CERTNM Company name changed od entertainment LIMITED\certificate issued on 17/06/10
  • RES15 ‐ Change company name resolution on 2010-06-11
17 Jun 2010 CONNOT Change of name notice