PERFORMANCE POWER LIMITED

Company Documents

Date	Description
04/08/244 August 2024	Final Gazette dissolved following liquidation View Document
04/05/244 May 2024	Return of final meeting in a members' voluntary winding up View Document
17/04/2417 April 2024	Liquidators' statement of receipts and payments to 2024-03-22 View Document
16/05/2316 May 2023	Liquidators' statement of receipts and payments to 2023-03-22 View Document
02/04/222 April 2022	Declaration of solvency View Document
02/04/222 April 2022	Resolutions View Document
02/04/222 April 2022	Resolutions View Document
02/04/222 April 2022	Appointment of a voluntary liquidator View Document
31/03/2231 March 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
09/01/229 January 2022	Resolutions View Document
09/01/229 January 2022	Resolutions View Document
09/01/229 January 2022	Resolutions View Document
04/01/224 January 2022	Confirmation statement made on 2021-12-03 with updates View Document
30/09/2130 September 2021	Total exemption full accounts made up to 2020-09-30 View Document
30/09/2030 September 2020	Annual accounts for year ending 30 Sep 2020 View Accounts
07/01/207 January 2020	ADOPT ARTICLES 19/12/2019 View Document
20/12/1920 December 2019	CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES View Document
19/12/1919 December 2019	CESSATION OF ROBERT DENSLEY AS A PSC View Document
19/12/1919 December 2019	APPOINTMENT TERMINATED, DIRECTOR ROBERT DENSLEY View Document
30/09/1930 September 2019	Annual accounts for year ending 30 Sep 2019 View Accounts
27/06/1927 June 2019	30/09/18 TOTAL EXEMPTION FULL View Document
03/01/193 January 2019	CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES View Document
21/12/1821 December 2018	PREVEXT FROM 31/03/2018 TO 30/09/2018 View Document
30/09/1830 September 2018	Annual accounts for year ending 30 Sep 2018 View Accounts
03/01/183 January 2018	CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES View Document
28/12/1728 December 2017	31/03/17 TOTAL EXEMPTION FULL View Document
15/12/1715 December 2017	ADOPT ARTICLES 04/07/2017 View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
06/01/176 January 2017	CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES View Document
22/12/1622 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
09/12/169 December 2016	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DENSLEY / 30/11/2016 View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
12/02/1612 February 2016	04/02/16 STATEMENT OF CAPITAL GBP 211 View Document
12/02/1612 February 2016	04/02/16 STATEMENT OF CAPITAL GBP 211 View Document
12/02/1612 February 2016	04/02/16 STATEMENT OF CAPITAL GBP 211 View Document
12/02/1612 February 2016	04/02/16 STATEMENT OF CAPITAL GBP 211 View Document
12/02/1612 February 2016	04/02/16 STATEMENT OF CAPITAL GBP 211 View Document
04/02/164 February 2016	02/02/16 STATEMENT OF CAPITAL GBP 206 View Document
04/02/164 February 2016	02/02/16 STATEMENT OF CAPITAL GBP 206 View Document
04/02/164 February 2016	02/02/16 STATEMENT OF CAPITAL GBP 206 View Document
23/12/1523 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
03/12/153 December 2015	Annual return made up to 3 December 2015 with full list of shareholders View Document
25/08/1525 August 2015	APPOINTMENT TERMINATED, SECRETARY SHIRLEY PAYS View Document
10/04/1510 April 2015	10/03/15 STATEMENT OF CAPITAL GBP 203 View Document

31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
20/02/1520 February 2015	Annual return made up to 16 February 2015 with full list of shareholders View Document
23/12/1423 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
31/07/1431 July 2014	SECRETARY APPOINTED MR JOHN MICHAEL GREGSON View Document
29/04/1429 April 2014	APPOINTMENT TERMINATED, DIRECTOR RASHID EJAZ View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
10/03/1410 March 2014	Annual return made up to 16 February 2014 with full list of shareholders View Document
19/12/1319 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
18/04/1318 April 2013	Annual return made up to 16 February 2013 with full list of shareholders View Document
10/04/1310 April 2013	ADOPT ARTICLES 25/03/2013 View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
28/03/1328 March 2013	25/03/13 STATEMENT OF CAPITAL GBP 202 View Document
20/12/1220 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
23/05/1223 May 2012	11/05/12 STATEMENT OF CAPITAL GBP 201 View Document
23/05/1223 May 2012	11/05/12 STATEMENT OF CAPITAL GBP 201 View Document
16/05/1216 May 2012	DIRECTOR APPOINTED MR RASHID EJAZ View Document
16/05/1216 May 2012	ARTICLES OF ASSOCIATION View Document
16/05/1216 May 2012	ALTER ARTICLES 10/05/2012 View Document
16/05/1216 May 2012	DIRECTOR APPOINTED IAIN MACKENZIE CATTANACH View Document
11/05/1211 May 2012	Annual return made up to 16 February 2012 with full list of shareholders View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
21/12/1121 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DENSLEY / 19/12/2011 View Document
21/12/1121 December 2011	SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY ELIZABETH PAYS / 19/12/2011 View Document
21/12/1121 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
21/10/1121 October 2011	DIRECTOR APPOINTED JOHN MICHAEL GREGSON View Document
21/10/1121 October 2011	25/09/11 STATEMENT OF CAPITAL GBP 101 View Document
04/04/114 April 2011	Annual return made up to 16 February 2011 with full list of shareholders View Document
20/12/1020 December 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
03/03/103 March 2010	Annual return made up to 16 February 2010 with full list of shareholders View Document
30/01/1030 January 2010	Annual accounts small company total exemption made up to 31 March 2009 View Document
20/07/0920 July 2009	ALTER ARTICLES 19/09/2008 View Document
24/04/0924 April 2009	RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS View Document
23/04/0923 April 2009	SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY PAYS / 01/01/2009 View Document
23/04/0923 April 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DENSLEY / 01/01/2009 View Document
16/12/0816 December 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
23/10/0823 October 2008	REGISTERED OFFICE CHANGED ON 23/10/2008 FROM 62-64 NEW ROAD BASINGSTOKE HAMPSHIRE RG21 7PW View Document
23/10/0823 October 2008	RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS View Document
28/03/0828 March 2008	ACC. REF. DATE EXTENDED FROM 29/02/2008 TO 31/03/2008 View Document
20/02/0820 February 2008	REGISTERED OFFICE CHANGED ON 20/02/08 FROM: PAVILION END, BACK LANE BEENHAM READING BERKSHIRE RG7 5NG View Document
16/02/0716 February 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
16/02/0716 February 2007	SECRETARY RESIGNED View Document
16/02/0716 February 2007	NEW SECRETARY APPOINTED View Document
16/02/0716 February 2007	NEW DIRECTOR APPOINTED View Document
16/02/0716 February 2007	DIRECTOR RESIGNED View Document

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PERFORMANCE POWER LIMITED

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