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A B PERFORMANCE LTD

Company number 07431038

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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)
13 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
19 Jul 2022 LIQ10 Removal of liquidator by court order
13 Jun 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 28 January 2022
02 Feb 2021 AD01 Registered office address changed from Pie Hatch Farm Brettenham Road Buxhall Stowmarket Suffolk IP14 3DZ to Office 18 Hexagon House Avenue Four, Station Lane Witney OX28 4BN on 2 February 2021
02 Feb 2021 600 Appointment of a voluntary liquidator
02 Feb 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-01-29
02 Feb 2021 LIQ02 Statement of affairs
20 Mar 2020 AA Total exemption full accounts made up to 31 January 2020
10 Dec 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
02 Jul 2019 AA Total exemption full accounts made up to 31 January 2019
14 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
15 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
01 Dec 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
25 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
10 Jan 2017 CS01 Confirmation statement made on 5 November 2016 with updates
23 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
18 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 20
01 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
13 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 20
22 Sep 2014 AA Total exemption small company accounts made up to 30 January 2014
03 Jan 2014 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 20
11 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
04 Jan 2013 AR01 Annual return made up to 5 November 2012 with full list of shareholders
04 Jan 2013 AD01 Registered office address changed from Pie Hatch Farm Brettenham Road Stowmarket Suffolk IP14 3DZ United Kingdom on 4 January 2013