PERFORMANCE PHYSIO LIMITED

Company number 03651881 ·

Dissolved

77 filings

Date Filing
12 Sep 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
12 Sep 2023 Final Gazette dissolved via voluntary strike-off View document
27 Jun 2023 First Gazette notice for voluntary strike-off · 1 page View document
27 Jun 2023 First Gazette notice for voluntary strike-off View document
17 Jun 2023 Application to strike the company off the register · 1 page View document
14 Mar 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
14 Mar 2023 Confirmation statement made on 2023-03-09 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
9 Jun 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View document
21 Mar 2021 CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
1 Oct 2020 31/12/19 TOTAL EXEMPTION FULL View document
9 Mar 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
5 Nov 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES View document
10 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
30 Oct 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES View document
1 Jun 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
25 Oct 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES View document
14 Jul 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
25 Oct 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES View document
21 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
26 Oct 2015 Annual return made up to 25 October 2015 with full list of shareholders View document
13 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
28 Oct 2014 Annual return made up to 25 October 2014 with full list of shareholders View document
28 Oct 2014 APPOINTMENT TERMINATED, SECRETARY CASSA PANCHO View document
25 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
30 Apr 2014 PREVSHO FROM 19/01/2014 TO 31/12/2013 View document
1 Nov 2013 Annual return made up to 25 October 2013 with full list of shareholders View document
17 Jun 2013 Annual accounts, small company total exemption, made up to 19 January 2013 View document
19 Nov 2012 Annual return made up to 25 October 2012 with full list of shareholders View document
21 Mar 2012 Annual accounts, small company total exemption, made up to 19 January 2012 View document
31 Oct 2011 Annual return made up to 25 October 2011 with full list of shareholders View document
18 Mar 2011 Annual accounts, small company total exemption, made up to 19 January 2011 View document
10 Nov 2010 Annual return made up to 25 October 2010 with full list of shareholders View document
27 Apr 2010 Annual accounts, small company total exemption, made up to 19 January 2010 View document
6 Nov 2009 Annual return made up to 25 October 2009 with full list of shareholders View document
6 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BOLTON / 28/10/2009 View document
26 Oct 2009 Annual accounts, small company total exemption, made up to 19 January 2009 View document
22 Jan 2009 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS View document
14 Nov 2008 Annual accounts, small company total exemption, made up to 19 January 2008 View document
12 Nov 2007 RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS View document
15 Sep 2007 NEW SECRETARY APPOINTED View document
15 Sep 2007 SECRETARY RESIGNED View document
30 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 19/01/07 View document
27 Nov 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS View document
2 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 19/01/06 View document
2 May 2006 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 19/01/05 View document
1 Nov 2005 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS View document
24 Jun 2005 REGISTERED OFFICE CHANGED ON 24/06/05 FROM: 4 MANDEVILLE PLACE MARYLEBONE LONDON W1U 2BG View document
24 Jun 2005 NEW SECRETARY APPOINTED View document
24 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 19/01/05 View document
24 Jun 2005 SECRETARY RESIGNED View document
29 Oct 2004 RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS View document
19 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 19/01/04 View document
24 Nov 2003 RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS View document
4 Sep 2003 REGISTERED OFFICE CHANGED ON 04/09/03 FROM: BASEMENT FLAT 5 MONTAGU PLACE LONDON W1H 2ES View document
2 Jun 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 19/01/03 View document
28 Nov 2002 RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS View document
15 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 19/01/02 View document
23 Nov 2001 RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS View document
16 Feb 2001 FULL ACCOUNTS MADE UP TO 19/01/01 View document
11 Jan 2001 RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS View document
8 Feb 2000 FULL ACCOUNTS MADE UP TO 19/01/00 View document
19 Jan 2000 RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS View document
5 Nov 1999 DIRECTOR'S PARTICULARS CHANGED View document
5 Nov 1999 REGISTERED OFFICE CHANGED ON 05/11/99 FROM: FLAT 7 1 NOTTINGHAM PLACE LONDON W1M 3FP View document
20 Aug 1999 ACC. REF. DATE EXTENDED FROM 31/10/99 TO 19/01/00 View document
20 Jan 1999 REGISTERED OFFICE CHANGED ON 20/01/99 FROM: UNIT 3 ARCHES ARCADE VILLIERS ST EMBANKMENT PLACE LONDON WC2N 6NG View document
20 Jan 1999 DIRECTOR RESIGNED View document
20 Jan 1999 NEW DIRECTOR APPOINTED View document
19 Jan 1999 COMPANY NAME CHANGED MONBLUEBIL LANDSCAPERS LIMITED CERTIFICATE ISSUED ON 20/01/99 View document
19 Oct 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document