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MANAGING FOR PERFORMANCE LIMITED

Company number 05167069

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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)
08 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
08 Dec 2016 4.71 Return of final meeting in a members' voluntary winding up
26 Feb 2016 AD01 Registered office address changed from 1st Floor 24/25 New Bond Street London W1S 2RR to 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 26 February 2016
24 Feb 2016 4.70 Declaration of solvency
24 Feb 2016 600 Appointment of a voluntary liquidator
24 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-09
06 Oct 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Aug 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Sep 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
28 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Sep 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
10 Jan 2011 AD01 Registered office address changed from 71 Duke Street Mayfair London W1K 5NY on 10 January 2011
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Aug 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
02 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Aug 2009 363a Return made up to 30/06/09; full list of members
23 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Nov 2008 363a Return made up to 30/06/08; full list of members
28 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
24 Oct 2007 225 Accounting reference date shortened from 30/06/07 to 31/12/06