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PERFORMANCE GROUND LTD

Company number 09222491

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Aug 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
21 May 2021	LIQ03	Liquidators' statement of receipts and payments to 8 April 2021	View PDF Liquidators' statement of receipts and payments to 8 April 2021 - link opens in a new window - 14 pages (14 pages)
13 May 2020	AD01	Registered office address changed from York House 23 Kingsway London WC2B 6UJ England to Devonshire House 60 Goswell Road London EC1M 7AD on 13 May 2020	View PDF Registered office address changed from York House 23 Kingsway London WC2B 6UJ England to Devonshire House 60 Goswell Road London EC1M 7AD on 13 May 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
30 Apr 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-04-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-04-09 - link opens in a new window - 1 page (1 page)
17 Mar 2020	PSC02	Notification of Athletic Cloud Ltd as a person with significant control on 6 April 2016	View PDF Notification of Athletic Cloud Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 4 pages (4 pages)
27 Feb 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with no updates	View PDF Confirmation statement made on 17 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with no updates	View PDF Confirmation statement made on 17 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Sep 2017	CS01	Confirmation statement made on 17 September 2017 with updates	View PDF Confirmation statement made on 17 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2017	AD01	Registered office address changed from C/O Charles Douglas Solicitors Llp 32 Old Burlington Street London W1S 3AT England to York House 23 Kingsway London WC2B 6UJ on 18 July 2017	View PDF Registered office address changed from C/O Charles Douglas Solicitors Llp 32 Old Burlington Street London W1S 3AT England to York House 23 Kingsway London WC2B 6UJ on 18 July 2017 - link opens in a new window - 1 page (1 page)
26 Apr 2017	AA	Micro company accounts made up to 30 September 2016	View PDF Micro company accounts made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	View PDF Confirmation statement made on 17 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 September 2015
09 Jun 2016	AA	Micro company accounts made up to 30 September 2015	View PDF Micro company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Nov 2015	AD01	Registered office address changed from , 17 Albemarle Street, Mayfair, London, W1S 4HP to C/O Charles Douglas Solicitors Llp 32 Old Burlington Street London W1S 3AT on 5 November 2015	View PDF Registered office address changed from , 17 Albemarle Street, Mayfair, London, W1S 4HP to C/O Charles Douglas Solicitors Llp 32 Old Burlington Street London W1S 3AT on 5 November 2015 - link opens in a new window - 1 page (1 page)
02 Nov 2015	CH01	Director's details changed for Ms Ioanna Korelia on 2 November 2015	View PDF Director's details changed for Ms Ioanna Korelia on 2 November 2015 - link opens in a new window - 2 pages (2 pages)
21 Sep 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 15/06/2016.	View PDF Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 15/06/2016. - link opens in a new window - 4 pages (4 pages)
17 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-17 GBP 100	View PDF Incorporation Statement of capital on 2014-09-17 GBP 100 - link opens in a new window - 43 pages (43 pages)

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PERFORMANCE GROUND LTD

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