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S2 PERFORMANCE LTD

Company number 05181507

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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 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2017 DS01 Application to strike the company off the register
09 Nov 2017 TM01 Termination of appointment of Katie Louise Tinkler as a director on 1 November 2017
28 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with updates
27 Jul 2017 PSC04 Change of details for Simon Paul Tinkler as a person with significant control on 1 July 2017
27 Jul 2017 CH01 Director's details changed for Katie Louise Tinkler on 1 July 2017
27 Jul 2017 CH01 Director's details changed for Simon Paul Tinkler on 1 July 2017
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Aug 2016 CS01 Confirmation statement made on 16 July 2016 with updates
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Aug 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
17 Jul 2012 CH01 Director's details changed for Katie Louise Tinkler on 16 July 2012
17 Jul 2012 CH01 Director's details changed for Simon Paul Tinkler on 16 July 2012
17 Jul 2012 CH03 Secretary's details changed for Simon Paul Tinkler on 17 July 2012
17 Jul 2012 AD02 Register inspection address has been changed from Woodstock Forest Road East Horsley Leatherhead Surrey KT24 5ES United Kingdom
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
15 Aug 2011 AD03 Register(s) moved to registered inspection location