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FACTORY PERFORMANCE LIMITED

Company number 08648827

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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)
04 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2021 DS01 Application to strike the company off the register
05 Oct 2021 AA Total exemption full accounts made up to 31 May 2021
26 May 2021 AA01 Current accounting period shortened from 30 September 2021 to 31 May 2021
26 Mar 2021 CS01 Confirmation statement made on 26 March 2021 with updates
02 Dec 2020 SH01 Statement of capital following an allotment of shares on 1 October 2020
  • GBP 10
02 Dec 2020 MA Memorandum and Articles of Association
02 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2020 AA Total exemption full accounts made up to 30 September 2020
13 Oct 2020 AA01 Previous accounting period shortened from 31 August 2021 to 30 September 2020
26 Mar 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
13 Feb 2020 AA Total exemption full accounts made up to 31 August 2019
03 Jun 2019 AD01 Registered office address changed from 3 the Willows Mill Farm Courtyard Beachampton Milton Keynes MK19 6DS England to 1 the Oaks Mill Farm Courtyard Beachampton Milton Keynes MK19 6DS on 3 June 2019
29 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-23
28 May 2019 AA Total exemption full accounts made up to 31 August 2018
26 Mar 2019 CS01 Confirmation statement made on 26 March 2019 with updates
19 Mar 2019 AD01 Registered office address changed from 11 Diswell Brook Way Deanshanger Milton Keynes Buckinghamshire MK19 6GA to 3 the Willows Mill Farm Courtyard Beachampton Milton Keynes MK19 6DS on 19 March 2019
19 Mar 2019 PSC04 Change of details for Mr Simon Huber as a person with significant control on 19 March 2019
24 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with no updates
27 May 2018 AA Micro company accounts made up to 31 August 2017
15 Aug 2017 CS01 Confirmation statement made on 13 August 2017 with no updates
26 May 2017 AA Total exemption small company accounts made up to 31 August 2016
23 Sep 2016 CS01 Confirmation statement made on 13 August 2016 with updates