PEAK PERFORMANCE CENTRE OF EXCELLENCE LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/07/199 July 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/06/2019:LIQ. CASE NO.1 |
| 31/07/1831 July 2018 | REGISTERED OFFICE CHANGED ON 31/07/2018 FROM 40 SOMERS ROAD RUGBY WARWICKSHIRE CV22 7DH ENGLAND |
| 27/07/1827 July 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 22/06/1822 June 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/06/1822 June 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SPENCER BROWN |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES |
| 30/01/1830 January 2018 | 30/04/17 UNAUDITED ABRIDGED |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 10/08/1610 August 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 13/07/1613 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA ANN WALSH / 01/01/2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 11/04/1611 April 2016 | 17/02/16 STATEMENT OF CAPITAL GBP 105 |
| 11/04/1611 April 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 22/01/1622 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 29/12/1529 December 2015 | ADOPT ARTICLES 01/11/2015 |
| 19/11/1519 November 2015 | 01/11/15 STATEMENT OF CAPITAL GBP 100 |
| 15/08/1515 August 2015 | DIRECTOR APPOINTED MR SPENCER BROWN |
| 06/08/156 August 2015 | REGISTERED OFFICE CHANGED ON 06/08/2015 FROM UNIT 6 EASTLANDS COURT ST PETERS ROAD RUGBY WARWICKSHIRE CV21 3QP |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 09/03/159 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 18/01/1518 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 21/03/1421 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 18/01/1418 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, SECRETARY CATHERINE MAXTED-CHEADLE |
| 15/03/1315 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR SPENCER BROWN |
| 09/01/139 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 21/06/1221 June 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 26/01/1226 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MISS REBECCA ANN WALSH |
| 04/01/124 January 2012 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM FLAT 1 GROVE WORKS 72 CLARE STREET NORTHAMPTON NORTHAMPTONSHIRE NN1 3LS UNITED KINGDOM |
| 03/05/113 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER BROWN / 29/04/2011 |
| 03/05/113 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE MAXTED-CHEADLE / 29/04/2011 |
| 13/09/1013 September 2010 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM APPARTMENT 9 GENERATOR HALL ELECTRIC WHARF COVENTRY WEST MIDLANDS CV1 4JL ENGLAND |
| 29/04/1029 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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