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TRANSFORMING PERFORMANCE LIMITED

Company number 08971240

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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 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
03 Dec 2020 DS01 Application to strike the company off the register
23 Sep 2020 AD01 Registered office address changed from 3 Crewe Road Sandbach Cheshire CW11 4NE United Kingdom to Suite 11, the Old Fuel Depot Twemlow Lane Twemlow Cheshire CW4 8GJ on 23 September 2020
15 Jun 2020 AA Micro company accounts made up to 31 October 2019
17 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with updates
14 Feb 2020 PSC04 Change of details for Mrs Julie Hutchison as a person with significant control on 14 February 2020
14 Feb 2020 CH03 Secretary's details changed for Julie Hutchison on 14 February 2020
14 Feb 2020 CH01 Director's details changed for Ms Janette Helen Sargent on 14 February 2020
14 Feb 2020 CH01 Director's details changed for Mrs Julie Hutchison on 14 February 2020
26 Feb 2019 CS01 Confirmation statement made on 26 February 2019 with updates
29 Jan 2019 AA Micro company accounts made up to 31 October 2018
29 Nov 2018 AA01 Previous accounting period extended from 30 April 2018 to 31 October 2018
09 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with updates
19 Jan 2018 AA Micro company accounts made up to 30 April 2017
06 Apr 2017 CH01 Director's details changed for Julie Hutchison on 4 April 2017
20 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
18 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
15 Jun 2016 AD01 Registered office address changed from Suite 70 23 King Street Cambridge Cambridgeshire CB1 1AH to 3 Crewe Road Sandbach Cheshire CW11 4NE on 15 June 2016
14 Jun 2016 AP01 Appointment of Ms Janette Helen Sargent as a director on 14 June 2016
14 Jun 2016 SH01 Statement of capital following an allotment of shares on 14 June 2016
  • GBP 2
14 Jun 2016 CH01 Director's details changed for Julie Hutchison on 14 June 2016
29 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
14 Dec 2015 AA Accounts for a dormant company made up to 30 April 2015
27 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1