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PENSION PERFORMER LIMITED

Company number 08440793

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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)
29 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jun 2015 DS01 Application to strike the company off the register
25 Sep 2014 AD01 Registered office address changed from 17 Ensign House Admirals Way Marsh Wall Canary Wharf London E14 9XQ to 8 Lynwood Close Ferndown Dorset BH22 9TD on 25 September 2014
25 Sep 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 2
20 Aug 2014 DISS40 Compulsory strike-off action has been discontinued
19 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
08 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
27 Mar 2014 TM01 Termination of appointment of Heidi Rice as a director
27 Mar 2014 AP01 Appointment of Mr Alan Peter Howard as a director
27 Mar 2014 TM01 Termination of appointment of Stuart Rice as a director
27 Mar 2014 TM02 Termination of appointment of Stuart Rice as a secretary
27 Jun 2013 AD01 Registered office address changed from 17 Ensign House Admirals Way Marsh Wall Canary Wharf London E14 9XQ England on 27 June 2013
27 Jun 2013 AD01 Registered office address changed from 17 Ensign House Admirals Way Marsh Wall Cabary Wharf London E14 9XQ England on 27 June 2013
20 May 2013 AD01 Registered office address changed from 85 Lincolns Mead Lingfield Surrey RH76TA England on 20 May 2013
08 May 2013 TM02 Termination of appointment of Alan Howard as a secretary
07 May 2013 SH01 Statement of capital following an allotment of shares on 7 May 2013
  • GBP 102
07 May 2013 AD01 Registered office address changed from 8 Lynwood Close Ferndown Dorset BH22 9TD England on 7 May 2013
07 May 2013 AP03 Appointment of Mr Stuart David Rice as a secretary
07 May 2013 TM01 Termination of appointment of Alan Howard as a director
07 May 2013 AP01 Appointment of Mrs Heidi Louise Rice as a director
12 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted