OPTIMIZE PERFORMANCE LTD

Company number 06837466 ·

Dissolved

50 filings

Date Filing
29 Aug 2025 Final Gazette dissolved following liquidation · 1 page View document
29 Aug 2025 Final Gazette dissolved following liquidation View document
29 May 2025 Return of final meeting in a creditors' voluntary winding up · 14 pages View document
23 Mar 2024 Statement of affairs · 8 pages View document
23 Mar 2024 Appointment of a voluntary liquidator · 3 pages View document
23 Mar 2024 Resolutions · 1 page View document
23 Mar 2024 Resolutions View document
23 Mar 2024 Registered office address changed from 72 Lindsworth Road Kings Norton Birmingham West Midlands B30 3RR to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 2024-03-23 · 3 pages View document
12 Mar 2024 First Gazette notice for compulsory strike-off · 1 page View document
12 Mar 2024 First Gazette notice for compulsory strike-off View document
6 Mar 2023 Confirmation statement made on 2023-02-16 with no updates · 3 pages View document
1 Dec 2022 Micro company accounts made up to 2022-03-31 · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
23 Feb 2022 Confirmation statement made on 2022-02-16 with no updates · 3 pages View document
6 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 View document
5 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
16 Feb 2021 CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES View document
2 May 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
31 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
27 Mar 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES View document
30 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
12 Mar 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES View document
13 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Jul 2017 COMPANY NAME CHANGED PHYSIO2FITNESS LTD CERTIFICATE ISSUED ON 31/07/17 View document
2 Apr 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
30 Dec 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
23 May 2016 Annual return made up to 5 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
30 Dec 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 View document
8 Jun 2015 Annual return made up to 5 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
29 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
26 Mar 2014 Annual return made up to 5 March 2014 with full list of shareholders View document
30 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
28 Mar 2013 Annual return made up to 5 March 2013 with full list of shareholders View document
20 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
19 Mar 2012 Annual return made up to 5 March 2012 with full list of shareholders View document
16 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
15 May 2011 Annual return made up to 5 March 2011 with full list of shareholders View document
30 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
10 Jun 2010 Annual return made up to 5 March 2010 with full list of shareholders View document
10 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE HOLDER / 05/03/2010 View document
5 Mar 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document