KI PERFORMANCE (CONSULTANTS) LTD

Company number 05121295

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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)
29 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
29 May 2012 2.35B Notice of move from Administration to Dissolution on 24 May 2012
07 Feb 2012 AD01 Registered office address changed from 4 Jury Street Warwick CV34 4EW on 7 February 2012
19 Dec 2011 2.24B Administrator's progress report to 28 November 2011
19 Dec 2011 2.31B Notice of extension of period of Administration
13 Jul 2011 2.24B Administrator's progress report to 15 June 2011
01 Mar 2011 2.23B Result of meeting of creditors
14 Feb 2011 2.17B Statement of administrator's proposal
06 Jan 2011 AD01 Registered office address changed from 63 Margaret Street London W1W 8EL on 6 January 2011
06 Jan 2011 2.12B Appointment of an administrator
10 Aug 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
Statement of capital on 2010-08-10
  • GBP 100
10 Aug 2010 CH01 Director's details changed for Michael Coleman on 1 October 2009
17 Jun 2010 AA01 Current accounting period extended from 31 May 2010 to 31 October 2010
12 Mar 2010 AA Total exemption full accounts made up to 31 May 2009
09 Jun 2009 363a Return made up to 19/05/09; full list of members
08 Jun 2009 288a Secretary appointed mr andrew shovelton
08 Jun 2009 288b Appointment Terminated Secretary gillian dawson
27 Apr 2009 288a Director appointed michael coleman
11 Mar 2009 AA Total exemption full accounts made up to 31 May 2008
08 Dec 2008 AA Total exemption full accounts made up to 31 May 2007
17 Sep 2008 363a Return made up to 19/05/08; full list of members
13 Aug 2007 363s Return made up to 19/05/07; full list of members
13 Aug 2007 AA Accounts made up to 31 May 2006
03 Jul 2007 287 Registered office changed on 03/07/07 from: clifford harris and co po box 4UA 51 welbeck street london W1A 4UA
13 Feb 2007 395 Particulars of mortgage/charge