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HEALTH & PERFORMANCE CENTRE LIMITED

Company number 07469869

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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)
05 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jul 2016	4.72	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 - 12 pages (12 pages)
03 Dec 2015	AD01	Registered office address changed from 41 Waverley Road St. Albans Hertfordshire AL3 5PH to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL3 5PH on 3 December 2015	View PDF Registered office address changed from 41 Waverley Road St. Albans Hertfordshire AL3 5PH to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL3 5PH on 3 December 2015 - link opens in a new window - 2 pages (2 pages)
01 Dec 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Dec 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-18 - link opens in a new window - 1 page (1 page)
01 Dec 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Apr 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Apr 2015	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-04-24 GBP 100	View PDF Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-04-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jan 2015	TM01	Termination of appointment of Philip James Doyle as a director on 2 March 2013	View PDF Termination of appointment of Philip James Doyle as a director on 2 March 2013 - link opens in a new window - 1 page (1 page)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
10 Feb 2014	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-02-10 GBP 100	View PDF Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-02-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
04 Mar 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders	View PDF Annual return made up to 15 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
19 Jan 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders	View PDF Annual return made up to 15 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Feb 2011	CH01	Director's details changed for Mr Philip James Doyle on 11 February 2011	View PDF Director's details changed for Mr Philip James Doyle on 11 February 2011 - link opens in a new window - 2 pages (2 pages)
15 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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