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PHIL RICHARDS PERFORMANCE LTD

Company number 06943456

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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)
14 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
16 May 2018 DS01 Application to strike the company off the register
06 Mar 2018 AAMD Amended total exemption full accounts made up to 31 July 2017
29 Nov 2017 AA Total exemption full accounts made up to 31 July 2017
16 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with updates
19 Oct 2017 AA01 Previous accounting period extended from 31 May 2017 to 31 July 2017
06 Jul 2017 CS01 Confirmation statement made on 24 June 2017 with no updates
06 Jul 2017 PSC01 Notification of Phillip Mansel Richards as a person with significant control on 24 June 2017
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
14 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 78.5
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
29 Jun 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 78.5
11 Jun 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 May 2015
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
04 Sep 2014 AD01 Registered office address changed from 60 Mansel Street Swansea SA1 5TF to Avc House 21 Northampton Lane Swansea SA1 4EH on 4 September 2014
21 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 78.5
21 Jul 2014 AD02 Register inspection address has been changed from C/O Phil Richards Performance Ltd 24 Wellfield Melin Court Neath West Glamorgan SA11 9BA United Kingdom to Dylans Tyr Owen Row Cwmavon Port Talbot West Glamorgan SA12 9BE
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
20 Sep 2013 MR01 Registration of charge 069434560001
15 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
14 Dec 2012 AD01 Registered office address changed from C/O Phil Richards Performance Ltd Po Box Po Box 151 24 Wellfield Melin Court Neath West Glamorgan SA11 9BA United Kingdom on 14 December 2012
09 Aug 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011