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ACADEMIC PERFORMANCES LTD

Company number 08954542

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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)
27 Aug 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
10 Sep 2018 AA Total exemption full accounts made up to 31 December 2016
04 Apr 2018 DISS40 Compulsory strike-off action has been discontinued
03 Apr 2018 CS01 Confirmation statement made on 17 March 2018 with updates
08 Mar 2018 AD01 Registered office address changed from 454-458 Chiswick High Road London W4 5TT England to 1 Parkshot Richmond Surrey TW9 2rd on 8 March 2018
09 Jan 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
19 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
16 Aug 2017 PSC01 Notification of Patrick Touati as a person with significant control on 6 April 2016
16 Aug 2017 PSC02 Notification of Victeo Investissement Sa as a person with significant control on 6 April 2016
16 Aug 2017 CS01 Confirmation statement made on 17 March 2017 with updates
13 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 10,000
17 Mar 2016 AP01 Appointment of Mr Patrick Touati as a director on 16 February 2016
16 Mar 2016 TM01 Termination of appointment of Thomas Lane as a director on 16 February 2016
16 Mar 2016 TM02 Termination of appointment of Ashdown Secretaries Limited as a secretary on 16 February 2016
16 Mar 2016 AD01 Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW to 454-458 Chiswick High Road London W4 5TT on 16 March 2016
27 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Mar 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 10,000
25 Mar 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
24 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-24
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted