PLANNED PERFORMANCE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/05/1423 May 2014 | REGISTERED OFFICE CHANGED ON 23/05/2014 FROM C/O JAMES HERBERTSON FLAT 2 20/21 MARYLEBONE HIGH STREET LONDON W1U 4PD UNITED KINGDOM |
| 23/05/1423 May 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 23/05/1423 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/04/1425 April 2014 | DECLARATION OF SOLVENCY |
| 09/04/149 April 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/04/149 April 2014 | SPECIAL RESOLUTION TO WIND UP |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR IAIN HERBERTSON |
| 01/04/131 April 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/11/1213 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/04/1210 April 2012 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM 19 BRYANSTON MEWS WEST LONDON W1H 2BW UNITED KINGDOM |
| 10/04/1210 April 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 09/04/129 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER HERBERTSON / 09/04/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER HERBERTSON / 03/10/2010 |
| 18/04/1118 April 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED MR JAMES ALEXANDER HERBERTSON |
| 25/03/1025 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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