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PERFORMER FINANCING HOLDINGS LIMITED

Company number 07800881

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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 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2016 DS01 Application to strike the company off the register
30 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1
11 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
23 Apr 2014 AA Full accounts made up to 31 December 2013
31 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 1
18 Jun 2013 AA Full accounts made up to 31 December 2012
01 Nov 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
31 Oct 2011 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012
31 Oct 2011 AD01 Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 31 October 2011
31 Oct 2011 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary
31 Oct 2011 TM01 Termination of appointment of Adrian Levy as a director
31 Oct 2011 TM01 Termination of appointment of David Pudge as a director
31 Oct 2011 AP04 Appointment of Sfm Corporate Services Limited as a secretary
31 Oct 2011 AP02 Appointment of Sfm Directors No 2 Limited as a director
31 Oct 2011 AP02 Appointment of Sfm Directors Limited as a director
31 Oct 2011 AP01 Appointment of Vinoy Nursiah as a director
26 Oct 2011 CERTNM Company name changed llamabay LIMITED\certificate issued on 26/10/11
  • RES15 ‐ Change company name resolution on 2011-10-26
26 Oct 2011 CONNOT Change of name notice
06 Oct 2011 NEWINC Incorporation