PERFORMANCE ADVISORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/1528 April 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/04/1513 April 2015 | APPLICATION FOR STRIKING-OFF |
| 30/11/1430 November 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/11/1323 November 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 22/11/1322 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW SEARS / 01/07/2012 |
| 16/04/1316 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/01/1316 January 2013 | 16/01/13 STATEMENT OF CAPITAL GBP 35000 |
| 09/01/139 January 2013 | SOLVENCY STATEMENT DATED 24/12/12 |
| 09/01/139 January 2013 | REDUCE ISSUED CAPITAL 24/12/2012 |
| 09/01/139 January 2013 | STATEMENT BY DIRECTORS |
| 30/10/1230 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 25/06/1225 June 2012 | REGISTERED OFFICE CHANGED ON 25/06/2012 FROM 59 UPWOOD ROAD LONDON SE12 8AE UNITED KINGDOM |
| 28/02/1228 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/11/1127 November 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 04/03/114 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/01/1112 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW SEARS / 26/10/2010 |
| 07/01/117 January 2011 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM 32A MEADOWCOURT ROAD LONDON SE3 9DY |
| 07/01/117 January 2011 | Annual return made up to 14 October 2010 with full list of shareholders |
| 30/03/1030 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/11/0924 November 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW SEARS / 14/10/2009 |
| 07/11/097 November 2009 | REGISTERED OFFICE CHANGED ON 07/11/2009 FROM 2A HORNFAIR ROAD LONDON SE7 7BG |
| 30/03/0930 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/11/085 November 2008 | SECRETARY RESIGNED NORMA SEARS |
| 05/11/085 November 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | SECRETARY'S PARTICULARS NORMA SEARS |
| 05/11/085 November 2008 | DIRECTOR'S PARTICULARS JAMES SEARS |
| 07/10/087 October 2008 | REGISTERED OFFICE CHANGED ON 07/10/08 FROM: 30 FOXES DALE BLACKHEATH LONDON SE3 9BQ |
| 08/04/088 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 23/11/0723 November 2007 | RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS |
| 11/04/0711 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/11/063 November 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/12/0514 December 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 11/11/0511 November 2005 | NEW SECRETARY APPOINTED |
| 27/10/0527 October 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | SECRETARY RESIGNED |
| 24/10/0524 October 2005 | DIRECTOR RESIGNED |
| 16/06/0516 June 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/10/044 October 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | S366A DISP HOLDING AGM 10/07/03 S252 DISP LAYING ACC 10/07/03 S386 DISP APP AUDS 10/07/03 |
| 19/06/0319 June 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/06/0216 June 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/10/0112 October 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 01/11/001 November 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/11/995 November 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 22/06/9922 June 1999 | LOCATION OF REGISTER OF MEMBERS |
| 22/06/9922 June 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 25/02/9925 February 1999 | NC INC ALREADY ADJUSTED 21/02/99 |
| 25/02/9925 February 1999 | ADOPT MEM AND ARTS 21/02/99 |
| 12/11/9812 November 1998 | ADOPT MEM AND ARTS 30/10/98 |
| 12/11/9812 November 1998 | DIRECTOR RESIGNED |
| 12/11/9812 November 1998 | SECRETARY RESIGNED |
| 12/11/9812 November 1998 | DIRECTOR RESIGNED |
| 12/11/9812 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/11/9812 November 1998 | NEW DIRECTOR APPOINTED |
| 12/11/9812 November 1998 | REGISTERED OFFICE CHANGED ON 12/11/98 FROM: 200 ALDERSGATE LONDON EC1A 4JJ |
| 12/11/9812 November 1998 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00 |
| 06/11/986 November 1998 | COMPANY NAME CHANGED WALNUTVALE LIMITED CERTIFICATE ISSUED ON 09/11/98 |
| 14/10/9814 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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