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CRD PERFORMANCE LTD
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CRD PERFORMANCE LTD: Filings

    • Overview

    Company NameCRD PERFORMANCE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07439056
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CRD PERFORMANCE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		10 pages4.72

    Statement of affairs with form 4.19

    		5 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Registered office address changed from * 101 St. Georges Road Bolton Lancashire BL1 2BY United Kingdom* on Aug 12, 2013

    		AD01

    Amended accounts made up to Jun 30, 2012

    		7 pagesAAMD

    Accounts for a dormant company made up to Jun 30, 2012

    		2 pagesAA

    Annual return made up to Nov 15, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2013

    Statement of capital on Jan 10, 2013

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jun 30, 2011

    		2 pagesAA

    Previous accounting period shortened from Nov 30, 2011 to Jun 30, 2011

    		1 pagesAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Nov 15, 2011 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Joseph Howard as a director

    		1 pagesTM01

    Appointment of Joanne Zyla as a director

    		2 pagesAP01

    Appointment of Mr Edward Christopher Zyla as a director

    		2 pagesAP01

    Certificate of change of name

    Company name changed park house day care (uk) LTD\certificate issued on 16/03/11
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 16, 2011

    Change company name resolution on Mar 14, 2011

    		RES15
    change-of-nameMar 16, 2011

    Change of name by resolution

    		NM01

    Incorporation

    		21 pagesNEWINC

    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