PERFORMANCE LIMITED

Company number 02825727 ·

Dissolved

88 filings

Date Filing
27 Jul 2021 Final Gazette dissolved via compulsory strike-off · 1 page View document
27 Jul 2021 Final Gazette dissolved via compulsory strike-off View document
17 Jul 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES View document
14 Jun 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES View document
2 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
12 Jul 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES View document
6 Apr 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
10 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
18 Jul 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES View document
18 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORBERT SEEGER View document
7 Apr 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CENTRUM SECRETARIES LIMITED / 30/03/2017 View document
4 Apr 2017 REGISTERED OFFICE CHANGED ON 04/04/2017 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ View document
14 Feb 2017 DIRECTOR APPOINTED MR MARK ANDREW DEREK FARMER View document
14 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR ANTONIS PAPP View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
2 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
20 Jun 2016 Annual return made up to 10 June 2016 with full list of shareholders View document
12 Jan 2016 DISS40 (DISS40(SOAD)) View document
11 Jan 2016 Annual accounts, small company total exemption, made up to 31 December 2014 View document
5 Jan 2016 FIRST GAZETTE View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
17 Jul 2015 DIRECTOR APPOINTED MR ANTONIS AMBRUS PAPP View document
17 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT GERSOHN View document
16 Jun 2015 Annual return made up to 10 June 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
6 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
18 Jun 2014 Annual return made up to 10 June 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
11 Jun 2013 Annual return made up to 10 June 2013 with full list of shareholders View document
20 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
12 Jun 2012 Annual return made up to 10 June 2012 with full list of shareholders View document
4 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
28 Mar 2012 APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIES LIMITED View document
28 Mar 2012 CORPORATE SECRETARY APPOINTED CENTRUM SECRETARIES LIMITED View document
29 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR MARY STEPHEN View document
29 Nov 2011 DIRECTOR APPOINTED MR ROBERT BENJAMIN GERSOHN View document
27 Sep 2011 Annual return made up to 10 June 2011 with full list of shareholders View document
11 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
25 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
18 Aug 2010 Annual return made up to 10 June 2010 with full list of shareholders View document
23 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
13 Aug 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS View document
13 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
27 Jun 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS View document
9 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
3 Jul 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS View document
1 Aug 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS View document
1 Aug 2006 LOCATION OF DEBENTURE REGISTER View document
7 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
27 Jun 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS View document
16 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
13 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
28 Jun 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS View document
18 Sep 2003 DIRECTOR'S PARTICULARS CHANGED View document
16 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
1 Aug 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS View document
6 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
12 Sep 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
16 Jun 2002 RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS View document
15 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
8 Oct 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
13 Jul 2001 RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS View document
29 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
3 Nov 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
30 Jun 2000 RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS View document
12 Oct 1999 DELIVERY EXT'D 3 MTH 31/12/98 View document
24 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
21 Jun 1999 RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS View document
12 Apr 1999 NEW DIRECTOR APPOINTED View document
12 Apr 1999 DIRECTOR RESIGNED View document
6 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
11 Sep 1998 DELIVERY EXT'D 3 MTH 31/12/97 View document
16 Jun 1998 RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS View document
8 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
17 Oct 1997 DELIVERY EXT'D 3 MTH 31/12/96 View document
20 Jun 1997 RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS View document
21 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
31 May 1996 RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS View document
2 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
20 Oct 1995 DELIVERY EXT'D 3 MTH 31/12/94 View document
13 Jun 1995 RETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS View document
10 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
13 Jun 1994 RETURN MADE UP TO 10/06/94; FULL LIST OF MEMBERS View document
24 Feb 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
6 Jul 1993 NEW DIRECTOR APPOINTED View document
10 Jun 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document