PERFORMANCE IN LIGHTING (UK) LIMITED

Company Documents

Date	Description
11/06/2511 June 2025	Final Gazette dissolved following liquidation View Document
11/06/2511 June 2025	Final Gazette dissolved following liquidation View Document
11/03/2511 March 2025	Return of final meeting in a members' voluntary winding up View Document
11/03/2511 March 2025	Liquidators' statement of receipts and payments to 2025-01-14 View Document
29/02/2429 February 2024	Termination of appointment of a secretary View Document
23/01/2423 January 2024	Appointment of a voluntary liquidator View Document
23/01/2423 January 2024	Registered office address changed from 61 Charlotte Street St Pauls Square Birmingham B3 1PX to Victory House Vision Park Chivers Way Histon Cambridge CB24 9ZR on 2024-01-23 View Document
23/01/2423 January 2024	Resolutions View Document
23/01/2423 January 2024	Declaration of solvency View Document
23/01/2423 January 2024	Resolutions View Document
11/10/2311 October 2023	Accounts for a small company made up to 2022-12-31 View Document
20/06/2320 June 2023	Termination of appointment of Mark Anthony Albert as a director on 2023-05-31 View Document
24/04/2324 April 2023	Appointment of Mr Nicodemo Pezzella as a director on 2023-04-13 View Document
24/04/2324 April 2023	Appointment of Mr Paolo Cervini as a director on 2023-04-13 View Document
24/04/2324 April 2023	Termination of appointment of Antonello Puggioni as a director on 2023-04-13 View Document
30/03/2330 March 2023	Confirmation statement made on 2023-03-30 with no updates View Document
29/09/2229 September 2022	Accounts for a small company made up to 2021-12-31 View Document
30/03/2230 March 2022	Confirmation statement made on 2022-03-30 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
23/09/2123 September 2021	Accounts for a small company made up to 2020-12-31 View Document
30/03/2030 March 2020	CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES View Document
07/10/197 October 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
01/04/191 April 2019	CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES View Document
06/10/186 October 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
09/04/189 April 2018	CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES View Document
08/09/178 September 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View Document
03/04/173 April 2017	CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES View Document
12/10/1612 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
31/03/1631 March 2016	Annual return made up to 30 March 2016 with full list of shareholders View Document
17/03/1617 March 2016	08/03/16 STATEMENT OF CAPITAL GBP 182000 View Document

14/10/1514 October 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View Document
21/05/1521 May 2015	SECOND FILING FOR FORM SH01 View Document
08/04/158 April 2015	SECOND FILING FOR FORM SH01 View Document
30/03/1530 March 2015	Annual return made up to 30 March 2015 with full list of shareholders View Document
27/02/1527 February 2015	27/02/15 STATEMENT OF CAPITAL GBP 152000 View Document
23/09/1423 September 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View Document
01/04/141 April 2014	Annual return made up to 30 March 2014 with full list of shareholders View Document
12/11/1312 November 2013	25/10/13 STATEMENT OF CAPITAL GBP 42000 View Document
03/10/133 October 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View Document
03/04/133 April 2013	Annual return made up to 30 March 2013 with full list of shareholders View Document
05/10/125 October 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View Document
30/03/1230 March 2012	Annual return made up to 30 March 2012 with full list of shareholders View Document
04/10/114 October 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View Document
27/04/1127 April 2011	SECRETARY'S CHANGE OF PARTICULARS / MARK ANTHONY ALBERT / 01/03/2011 View Document
27/04/1127 April 2011	Annual return made up to 30 March 2011 with full list of shareholders View Document
27/04/1127 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY ALBERT / 01/03/2011 View Document
22/09/1022 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
09/04/109 April 2010	Annual return made up to 30 March 2010 with full list of shareholders View Document
24/10/0924 October 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
03/04/093 April 2009	RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS View Document
31/10/0831 October 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View Document
18/08/0818 August 2008	RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS View Document
31/10/0731 October 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View Document
24/09/0724 September 2007	ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 View Document
03/05/073 May 2007	RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS View Document
22/05/0622 May 2006	NEW DIRECTOR APPOINTED View Document
22/05/0622 May 2006	NC INC ALREADY ADJUSTED 12/05/06 View Document
22/05/0622 May 2006	SECRETARY RESIGNED View Document
22/05/0622 May 2006	NEW SECRETARY APPOINTED View Document
22/05/0622 May 2006	£ NC 1000/10000 12/05/ View Document
30/03/0630 March 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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