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PRO-ACTIVE PEAK PERFORMANCE LIMITED

Company number 04826631

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
19 Sep 2019 LIQ13 Return of final meeting in a members' voluntary winding up
01 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 11 January 2019
14 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 11 January 2018
22 Feb 2017 AA Micro company accounts made up to 31 October 2016
25 Jan 2017 AD01 Registered office address changed from The Old Coach House 30 Wayside Avenue Harrogate North Yorkshire HG2 8NL to 11 Clifton Moor Business Village James Nicolson Link York North Yorkshire YO30 4XG on 25 January 2017
23 Jan 2017 4.70 Declaration of solvency
23 Jan 2017 600 Appointment of a voluntary liquidator
23 Jan 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-12
30 Nov 2016 AA01 Previous accounting period shortened from 31 March 2017 to 31 October 2016
01 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Aug 2016 CS01 Confirmation statement made on 9 July 2016 with updates
03 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Aug 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
10 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
30 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
30 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
01 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Aug 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
05 Aug 2010 CH01 Director's details changed for Mr Peter James Chambers on 7 July 2010