PERFORMANCE POWER LIMITED
Company number 06112603 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 4 May 2024 | Return of final meeting in a members' voluntary winding up · 20 pages | View document |
| 17 Apr 2024 | Liquidators' statement of receipts and payments to 2024-03-22 · 16 pages | View document |
| 16 May 2023 | Liquidators' statement of receipts and payments to 2023-03-22 · 16 pages | View document |
| 2 Apr 2022 | Declaration of solvency · 5 pages | View document |
| 2 Apr 2022 | Resolutions · 1 page | View document |
| 2 Apr 2022 | Resolutions | View document |
| 2 Apr 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 31 Mar 2022 | Registered office address changed from Worthy House 14 Winchester Road Basingstoke Hampshire RG21 8UQ United Kingdom to 1580 Parkway Solent Business Park Whiteley, Fareham Hampshire PO15 7AG on 2022-03-31 | View document |
| 9 Jan 2022 | Resolutions · 2 pages | View document |
| 9 Jan 2022 | Resolutions | View document |
| 9 Jan 2022 | Resolutions | View document |
| 4 Jan 2022 | Confirmation statement made on 2021-12-03 with updates · 8 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-09-30 · 10 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 7 Jan 2020 | ADOPT ARTICLES 19/12/2019 | View document |
| 20 Dec 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES | View document |
| 19 Dec 2019 | CESSATION OF ROBERT DENSLEY AS A PSC | View document |
| 19 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DENSLEY | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 27 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES | View document |
| 21 Dec 2018 | PREVEXT FROM 31/03/2018 TO 30/09/2018 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES | View document |
| 28 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2017 | ADOPT ARTICLES 04/07/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Jan 2017 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 9 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DENSLEY / 30/11/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 12 Feb 2016 | 04/02/16 STATEMENT OF CAPITAL GBP 211 | View document |
| 12 Feb 2016 | 04/02/16 STATEMENT OF CAPITAL GBP 211 | View document |
| 12 Feb 2016 | 04/02/16 STATEMENT OF CAPITAL GBP 211 | View document |
| 12 Feb 2016 | 04/02/16 STATEMENT OF CAPITAL GBP 211 | View document |
| 12 Feb 2016 | 04/02/16 STATEMENT OF CAPITAL GBP 211 | View document |
| 4 Feb 2016 | 02/02/16 STATEMENT OF CAPITAL GBP 206 | View document |
| 4 Feb 2016 | 02/02/16 STATEMENT OF CAPITAL GBP 206 | View document |
| 4 Feb 2016 | 02/02/16 STATEMENT OF CAPITAL GBP 206 | View document |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 3 Dec 2015 | Annual return made up to 3 December 2015 with full list of shareholders | View document |
| 25 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY PAYS | View document |
| 10 Apr 2015 | 10/03/15 STATEMENT OF CAPITAL GBP 203 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 20 Feb 2015 | Annual return made up to 16 February 2015 with full list of shareholders | View document |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Jul 2014 | SECRETARY APPOINTED MR JOHN MICHAEL GREGSON | View document |
| 29 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR RASHID EJAZ | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 10 Mar 2014 | Annual return made up to 16 February 2014 with full list of shareholders | View document |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 Apr 2013 | Annual return made up to 16 February 2013 with full list of shareholders | View document |
| 10 Apr 2013 | ADOPT ARTICLES 25/03/2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 28 Mar 2013 | 25/03/13 STATEMENT OF CAPITAL GBP 202 | View document |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 May 2012 | 11/05/12 STATEMENT OF CAPITAL GBP 201 | View document |
| 23 May 2012 | 11/05/12 STATEMENT OF CAPITAL GBP 201 | View document |
| 16 May 2012 | DIRECTOR APPOINTED MR RASHID EJAZ | View document |
| 16 May 2012 | ARTICLES OF ASSOCIATION | View document |
| 16 May 2012 | ALTER ARTICLES 10/05/2012 | View document |
| 16 May 2012 | DIRECTOR APPOINTED IAIN MACKENZIE CATTANACH | View document |
| 11 May 2012 | Annual return made up to 16 February 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 21 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DENSLEY / 19/12/2011 | View document |
| 21 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY ELIZABETH PAYS / 19/12/2011 | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Oct 2011 | DIRECTOR APPOINTED JOHN MICHAEL GREGSON | View document |
| 21 Oct 2011 | 25/09/11 STATEMENT OF CAPITAL GBP 101 | View document |
| 4 Apr 2011 | Annual return made up to 16 February 2011 with full list of shareholders | View document |
| 20 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 3 Mar 2010 | Annual return made up to 16 February 2010 with full list of shareholders | View document |
| 30 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 20 Jul 2009 | ALTER ARTICLES 19/09/2008 | View document |
| 24 Apr 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | View document |
| 23 Apr 2009 | SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY PAYS / 01/01/2009 | View document |
| 23 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DENSLEY / 01/01/2009 | View document |
| 16 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 23 Oct 2008 | REGISTERED OFFICE CHANGED ON 23/10/2008 FROM 62-64 NEW ROAD BASINGSTOKE HAMPSHIRE RG21 7PW | View document |
| 23 Oct 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | View document |
| 28 Mar 2008 | ACC. REF. DATE EXTENDED FROM 29/02/2008 TO 31/03/2008 | View document |
| 20 Feb 2008 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: PAVILION END, BACK LANE BEENHAM READING BERKSHIRE RG7 5NG | View document |
| 16 Feb 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Feb 2007 | SECRETARY RESIGNED | View document |
| 16 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 16 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2007 | DIRECTOR RESIGNED | View document |