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OPEN PERFORMANCE LIMITED

Company number 07335137

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2020 DS01 Application to strike the company off the register
22 Nov 2019 AA Micro company accounts made up to 28 February 2019
06 Aug 2019 CS01 Confirmation statement made on 4 August 2019 with no updates
26 Apr 2019 AA01 Previous accounting period extended from 31 August 2018 to 28 February 2019
08 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with no updates
24 May 2018 AA Total exemption full accounts made up to 31 August 2017
11 Apr 2018 CH01 Director's details changed for Mr David Robert Carry on 6 April 2018
11 Apr 2018 CH01 Director's details changed for Ms Keri-Anne Michelle Payne on 6 April 2018
11 Apr 2018 CH03 Secretary's details changed for Mr David Robert Carry on 6 April 2018
11 Apr 2018 PSC04 Change of details for Ms Keri-Anne Michelle Payne as a person with significant control on 6 April 2018
11 Apr 2018 PSC04 Change of details for Mr David Robert Carry as a person with significant control on 6 April 2018
11 Apr 2018 AD01 Registered office address changed from 50C Fulham Park Gardens London SW6 4JZ England to 15 Bury Walk London SW3 6QD on 11 April 2018
21 Aug 2017 CH01 Director's details changed for Ms Keri-Anne Michelle Payne on 21 August 2017
21 Aug 2017 CH01 Director's details changed for Mr David Robert Carry on 21 August 2017
21 Aug 2017 CH03 Secretary's details changed for Mr David Robert Carry on 21 August 2017
21 Aug 2017 PSC04 Change of details for Ms Keri-Anne Michelle Payne as a person with significant control on 21 August 2017
21 Aug 2017 PSC04 Change of details for Mr David Robert Carry as a person with significant control on 21 August 2017
21 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with no updates
25 May 2017 AA Total exemption small company accounts made up to 31 August 2016
26 Apr 2017 AD01 Registered office address changed from 56 Victoria Street Ramsbottom Bury BL0 9EB England to 50C Fulham Park Gardens London SW6 4JZ on 26 April 2017
01 Sep 2016 AD01 Registered office address changed from C/O Miss Keri-Anne Payne 119 Bury Street Heywood Lancashire OL10 3HR to 56 Victoria Street Ramsbottom Bury BL0 9EB on 1 September 2016
08 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
01 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015