VULPINE PERFORMANCE LTD
Company Documents
| Date | Description |
|---|---|
| 03/06/193 June 2019 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 10/01/1910 January 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 26/06/1826 June 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 24/05/1824 May 2018 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 30/12/1730 December 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 06/09/176 September 2017 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 08/07/178 July 2017 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 08/06/178 June 2017 | REGISTERED OFFICE CHANGED ON 08/06/2017 FROM UNIT 404 THE LIGHT BULB WANDSWORTH LONDON SW18 4GQ UNITED KINGDOM |
| 05/06/175 June 2017 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009300,00016450 |
| 05/05/175 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072116400001 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 28/03/1728 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 072116400003 |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 23/01/1723 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 072116400002 |
| 10/01/1710 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHRISTOPHER ALEXANDER HUSSEY / 23/12/2016 |
| 22/09/1622 September 2016 | REGISTERED OFFICE CHANGED ON 22/09/2016 FROM UNIT A210/211 RIVERSIDE BUSINESS CENTRE HALDANE PLACE LONDON SW18 4UQ |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES BEAUMONT |
| 12/07/1612 July 2016 | APPOINTMENT TERMINATED, DIRECTOR IRFAN HARRIS |
| 12/07/1612 July 2016 | APPOINTMENT TERMINATED, DIRECTOR RYAN GEORGIADES |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BAKER |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MATTHEWS |
| 24/05/1624 May 2016 | 01/04/16 BULK LIST |
| 11/05/1611 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BEAUMONT / 01/04/2016 |
| 11/05/1611 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BEAUMONT / 01/04/2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 23/02/1623 February 2016 | DIRECTOR APPOINTED JONATHAN BAKER |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, SECRETARY BEN GOTHARD |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR BEN GOTHARD |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 13/01/1613 January 2016 | 08/12/15 STATEMENT OF CAPITAL GBP 646441.76 |
| 23/11/1523 November 2015 | SUB-DIVISION 03/11/15 |
| 23/11/1523 November 2015 | ADOPT ARTICLES 28/10/2015 |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MR RYAN GEORGIADES |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JENKS |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MR IRFAN HARRIS |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MR BEN WINSTON GOTHARD |
| 25/06/1525 June 2015 | SECRETARY APPOINTED MR BEN WINSTON GOTHARD |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, SECRETARY PHILIP JENKS |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 09/04/159 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHRISTOPHER ALEXANDER HUSSEY / 05/04/2014 |
| 09/04/159 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON HULME |
| 24/03/1524 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 072116400001 |
| 22/01/1522 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 14/08/1414 August 2014 | 30/07/14 STATEMENT OF CAPITAL GBP 495514.86 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 30/04/1430 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 09/04/149 April 2014 | DIRECTOR APPOINTED MR EDWARD MATTHEWS |
| 19/02/1419 February 2014 | 02/10/13 STATEMENT OF CAPITAL GBP 372281.86 |
| 19/02/1419 February 2014 | SUB-DIVISION 03/08/11 |
| 19/02/1419 February 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/02/1419 February 2014 | 07/02/14 STATEMENT OF CAPITAL GBP 457444.86 |
| 18/02/1418 February 2014 | 14/06/13 STATEMENT OF CAPITAL GBP 328544.86000 |
| 18/02/1418 February 2014 | 31/10/12 STATEMENT OF CAPITAL GBP 298544.86 |
| 18/02/1418 February 2014 | 03/08/11 STATEMENT OF CAPITAL GBP 174001.86 |
| 18/02/1418 February 2014 | 04/07/12 STATEMENT OF CAPITAL GBP 216794.86000 |
| 17/01/1417 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 22/10/1322 October 2013 | REGISTERED OFFICE CHANGED ON 22/10/2013 FROM SILVERBECK JUMPS ROAD CHURT FARNHAM SURREY GU10 2HL UNITED KINGDOM |
| 29/04/1329 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 10/10/1210 October 2012 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROM C/O NICK HUSSEY UNIT 5 BROOK WILLOW FARM WOODLANDS ROAD LEATHERHEAD SURREY KT22 0AN UNITED KINGDOM |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 29/04/1229 April 2012 | DIRECTOR APPOINTED MR SIMON CHARLES EDWARD BARRINGTON HULME |
| 29/04/1229 April 2012 | APPOINTMENT TERMINATED, DIRECTOR EMMALOU JOHNSON |
| 29/04/1229 April 2012 | DIRECTOR APPOINTED MR PHILIP RICHARD JENKS |
| 29/04/1229 April 2012 | DIRECTOR APPOINTED MR JAMES BEAUMONT |
| 20/01/1220 January 2012 | REGISTERED OFFICE CHANGED ON 20/01/2012 FROM C/O NICK HUSSEY 76 HAMILTON ROAD LONDON SW19 1JF UNITED KINGDOM |
| 01/12/111 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 18/08/1118 August 2011 | SECRETARY APPOINTED MR PHILIP JENKS |
| 18/08/1118 August 2011 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM 27 MORTIMER STREET LONDON W1T 3BL |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, SECRETARY BLG REGISTRARS LTD |
| 05/04/115 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 23/11/1023 November 2010 | DIRECTOR APPOINTED EMMALOU JOHNSON |
| 23/11/1023 November 2010 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM 1 HIGH STREET MEWS WIMBLEDON VILLAGE LONDON SW19 7RG UNITED KINGDOM |
| 23/11/1023 November 2010 | CORPORATE SECRETARY APPOINTED BLG REGISTRARS LTD |
| 01/04/101 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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