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PERFORMANCE TELECOM HOLDINGS LTD

Company number 08108599

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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)
13 Apr 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
26 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
21 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with updates
29 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
31 May 2018 AD01 Registered office address changed from Centurion Point Abbey View, Everard Close St. Albans Hertfordshire AL1 2PS England to Redfern House 105 Ashley Road St Albans AL1 5GD on 31 May 2018
20 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
25 May 2017 AA Total exemption small company accounts made up to 30 September 2016
20 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 110
07 Dec 2015 TM02 Termination of appointment of Sharon Hazeldine as a secretary on 1 December 2015
04 Dec 2015 AD01 Registered office address changed from Chaucer House 4 - 6 Upper Marlborough Road St. Albans Hertfordshire AL1 3UR to Centurion Point Abbey View, Everard Close St. Albans Hertfordshire AL1 2PS on 4 December 2015
27 Nov 2015 AA Total exemption small company accounts made up to 30 September 2015
08 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 110
24 Jun 2015 AA01 Current accounting period extended from 30 September 2014 to 30 September 2015
11 May 2015 AA01 Previous accounting period shortened from 30 June 2015 to 30 September 2014
23 Jul 2014 AA Total exemption small company accounts made up to 30 June 2014
01 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 110
23 Jul 2013 AA Total exemption small company accounts made up to 30 June 2013
24 Jun 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
08 Jan 2013 AD01 Registered office address changed from Unit 63 17 Holywell Hill St Albans Herts AL1 1DT on 8 January 2013
10 Jul 2012 SH01 Statement of capital following an allotment of shares on 1 July 2012
  • GBP 110.0000
18 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted