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SRL PERFORMANCE LIMITED

Company number 09622186

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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 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2018 DS01 Application to strike the company off the register
27 Sep 2018 SH19 Statement of capital on 27 September 2018
  • GBP 1
27 Sep 2018 SH20 Statement by Directors
27 Sep 2018 CAP-SS Solvency Statement dated 25/09/18
27 Sep 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Sep 2018 AP01 Appointment of Laura Ann Maria Higgins as a director on 19 September 2018
26 Sep 2018 TM01 Termination of appointment of Juliette Margaret Littleton as a director on 19 September 2018
07 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with updates
11 Oct 2017 AD01 Registered office address changed from Unit 8 Candy Park Hardknott Road Bromborough CH62 3QB to 1st Floor Caroline House 55 - 57 High Holborn London WC1V 6DX on 11 October 2017
11 Oct 2017 AP01 Appointment of Mr Christopher John Gilbert as a director on 11 October 2017
05 Jul 2017 TM01 Termination of appointment of Richard Frank Hooper as a director on 30 June 2017
26 Jun 2017 AA Accounts for a small company made up to 31 December 2016
20 Apr 2017 TM01 Termination of appointment of Andrew Spiro Georges as a director on 24 March 2017
29 Mar 2017 CS01 Confirmation statement made on 27 March 2017 with updates
28 Mar 2017 MR04 Satisfaction of charge 096221860001 in full
27 Mar 2017 TM01 Termination of appointment of Andrew Spiro Georges as a director on 24 March 2017
11 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
08 Nov 2016 AA Accounts for a small company made up to 31 December 2015
20 Oct 2016 SH01 Statement of capital following an allotment of shares on 26 June 2015
  • GBP 955,349
03 Nov 2015 AA01 Current accounting period shortened from 30 June 2016 to 31 December 2015
03 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
23 Oct 2015 AP01 Appointment of Mrs Juliette Margaret Littleton as a director on 20 October 2015
23 Oct 2015 AP01 Appointment of Richard Frank Hooper as a director on 20 October 2015