HIGH PERFORMANCE LTD

Company number 06971042 ·

Dissolved

67 filings

Date Filing
31 Mar 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
31 Mar 2026 Final Gazette dissolved via voluntary strike-off View document
13 Jan 2026 First Gazette notice for voluntary strike-off View document
13 Jan 2026 First Gazette notice for voluntary strike-off · 1 page View document
6 Jan 2026 Application to strike the company off the register · 3 pages View document
2 Sep 2025 Appointment of Mr Maxim Shaposhnikov as a director on 2025-08-01 · 2 pages View document
29 Aug 2025 Termination of appointment of Andrei Adamtsuk as a director on 2025-08-01 · 1 page View document
25 Jul 2025 Confirmation statement made on 2025-07-23 with no updates · 3 pages View document
25 Jul 2025 Registered office address changed from Office 23, the Joiners Shop the Historic Dockyard Chatham ME4 4TZ England to C/O Kevad Office 22 the Joiners Shop the Historic Dockyard Chatham ME4 4TZ on 2025-07-25 · 1 page View document
4 Apr 2025 Total exemption full accounts made up to 2024-07-31 · 6 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
28 Nov 2023 Total exemption full accounts made up to 2023-07-31 · 6 pages View document
15 Nov 2023 Director's details changed for Mr Andrei Adamtsuk on 2023-07-19 · 2 pages View document
4 Aug 2023 Confirmation statement made on 2023-07-23 with no updates · 3 pages View document
1 Aug 2023 Termination of appointment of Elmira Maksudova as a director on 2023-07-31 · 1 page View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
19 Jul 2023 Registered office address changed from Derby House, Office 5 123 Watling Street Gillingham ME7 2YY England to Office 23, the Joiners Shop the Historic Dockyard Chatham ME4 4TZ on 2023-07-19 · 1 page View document
28 Apr 2023 Total exemption full accounts made up to 2022-07-31 · 6 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
29 Mar 2022 Director's details changed for Ms Elmira Maksudova on 2016-09-22 · 2 pages View document
10 Jan 2022 Total exemption full accounts made up to 2021-07-31 · 6 pages View document
13 Oct 2021 Director's details changed for Mr Andrei Adamtsuk on 2021-10-10 · 2 pages View document
3 Aug 2021 Confirmation statement made on 2021-07-23 with no updates · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
29 Mar 2021 31/07/20 TOTAL EXEMPTION FULL View document
25 Feb 2021 CESSATION OF ELMIRA MAKSUDOVA AS A PSC View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
30 Jul 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES View document
18 May 2020 SECRETARY APPOINTED MR VLADIMIR KORNILOVSKI View document
30 Apr 2020 31/07/19 TOTAL EXEMPTION FULL View document
14 Feb 2020 DIRECTOR APPOINTED MR ANDREI ADAMTSUK View document
14 Feb 2020 REGISTERED OFFICE CHANGED ON 14/02/2020 FROM DERBY HOUSE, OFFICE 2 123 WATLING STREET GILLINGHAM KENT ME7 2YY View document
2 Aug 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
26 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
26 Jul 2018 CESSATION OF ELMIRA MAKSUDOVA AS A PSC View document
26 Jul 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES View document
30 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
24 Jul 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES View document
24 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELMIRA MAKSUDOVA View document
24 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
2 Sep 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
8 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
24 Jul 2015 Annual return made up to 23 July 2015 with full list of shareholders View document
6 Jul 2015 DIRECTOR APPOINTED MS ELMIRA MAKSUDOVA View document
6 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR MAXIM SHAPOSHNIKOV View document
18 Feb 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
20 Aug 2014 Annual return made up to 23 July 2014 with full list of shareholders View document
20 Aug 2014 REGISTERED OFFICE CHANGED ON 20/08/2014 FROM 95 ROCK AVENUE GILLINGHAM KENT ME7 5PX View document
20 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIM SHAPOSHNIKOV / 01/08/2013 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
30 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
28 Aug 2013 Annual return made up to 23 July 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
24 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
23 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIM SHAPOSHNIKOV / 08/03/2012 View document
23 Jul 2012 Annual return made up to 23 July 2012 with full list of shareholders View document
3 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 View document
7 Sep 2011 Annual return made up to 23 July 2011 with full list of shareholders View document
23 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 View document
12 Aug 2010 Annual return made up to 23 July 2010 with full list of shareholders View document
23 Jul 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document