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BOARD PERFORMANCE LIMITED
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BOARD PERFORMANCE LIMITED: Filings

    • Overview

    Company NameBOARD PERFORMANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04355971
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BOARD PERFORMANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2019

    		9 pagesAA

    Micro company accounts made up to Jun 30, 2018

    		8 pagesAA

    Confirmation statement made on Jan 10, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 10, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 19 Nettlefold Place Sunbury-on-Thames TW16 6BD England to 51 Dimple Road Matlock DE4 3JX on Feb 09, 2018

    		1 pagesAD01

    Micro company accounts made up to Jun 30, 2017

    		8 pagesAA

    Micro company accounts made up to Jun 30, 2016

    		2 pagesAA

    Confirmation statement made on Jan 10, 2017 with updates

    		5 pagesCS01

    Registered office address changed from 1 Heather Way Chobham Surrey GU24 8RA to 19 Nettlefold Place Sunbury-on-Thames TW16 6BD on Jan 10, 2017

    		1 pagesAD01

    Termination of appointment of Christopher Rohan Delacombe as a secretary on Dec 01, 2016

    		1 pagesTM02

    Total exemption small company accounts made up to Jun 30, 2015

    		3 pagesAA

    Annual return made up to Jan 18, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2016

    Statement of capital on Jan 22, 2016

    • Capital: GBP 71,252
    		SH01

    Director's details changed for Jesper Berggreen on Jan 01, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2014

    		6 pagesAA

    Annual return made up to Jan 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2015

    Statement of capital on Jan 20, 2015

    • Capital: GBP 71,252
    		SH01

    Director's details changed for Jesper Berggreen on Nov 01, 2014

    		2 pagesCH01

    Register inspection address has been changed from Mallows Mill Lane Dunsfold Godalming Surrey GU8 4LD United Kingdom to 4 Academy Court Sunbury on Thames Middlesex TW16 6AN

    		1 pagesAD02

    Termination of appointment of Ck Corporate Services Limited as a secretary on Dec 10, 2014

    		1 pagesTM02

    Total exemption small company accounts made up to Jun 30, 2013

    		6 pagesAA

    Annual return made up to Jan 18, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2014

    Statement of capital on Jan 22, 2014

    • Capital: GBP 71,252
    		SH01

    Register inspection address has been changed

    		1 pagesAD02

    Appointment of Ck Corporate Services Limited as a secretary

    		2 pagesAP04
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0