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SPIRITED PERFORMANCE LTD

Company number 09233604

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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)
08 Dec 2023 600 Appointment of a voluntary liquidator
06 Dec 2023 AD01 Registered office address changed from Suite 2, 1 Kings Road Crowthorne RG45 7BF England to 2 Old Bath Road Newbury Berkshire RG14 1QL on 6 December 2023
01 Dec 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-11-30
01 Dec 2023 LIQ02 Statement of affairs
29 Sep 2023 CS01 Confirmation statement made on 24 September 2023 with updates
09 Mar 2023 AA Micro company accounts made up to 31 March 2022
23 Dec 2022 AA01 Previous accounting period shortened from 31 March 2022 to 30 March 2022
06 Oct 2022 CS01 Confirmation statement made on 24 September 2022 with updates
26 Jan 2022 CH01 Director's details changed for Mr Lee Simon Perry on 26 January 2022
24 Dec 2021 AA Micro company accounts made up to 31 March 2021
07 Oct 2021 CS01 Confirmation statement made on 24 September 2021 with updates
29 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-28
28 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-15
01 Apr 2021 AA Micro company accounts made up to 31 March 2020
26 Oct 2020 AD01 Registered office address changed from Nursery House Forest Road Ascot SL5 8QU to Suite 2, 1 Kings Road Crowthorne RG45 7BF on 26 October 2020
01 Oct 2020 CS01 Confirmation statement made on 24 September 2020 with updates
23 Dec 2019 AA Micro company accounts made up to 31 March 2019
07 Oct 2019 CS01 Confirmation statement made on 24 September 2019 with updates
20 Dec 2018 AA Micro company accounts made up to 31 March 2018
23 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-22
25 Sep 2018 CS01 Confirmation statement made on 24 September 2018 with updates
22 Dec 2017 AA Micro company accounts made up to 31 March 2017
26 Sep 2017 CS01 Confirmation statement made on 24 September 2017 with updates
30 Jan 2017 CERTNM Company name changed corvus business support LIMITED\certificate issued on 30/01/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-30
15 Nov 2016 CS01 Confirmation statement made on 24 September 2016 with updates