ACQUIRE PERFORMANCE MARKETING LIMITED
| Status | LIQUIDATION |
| Company No. | 09090839 |
| Category | Private Limited Company |
| Incorporated | 18 Jun 2014 |
| Age | 9 years, 11 months |
| Jurisdiction | England Wales |
SUMMARY
ACQUIRE PERFORMANCE MARKETING LIMITED is an liquidation private limited company with number 09090839. It was incorporated 9 years, 11 months ago, on 18 June 2014. The company address is C/O Frp Advisory Trading Limited C/O Frp Advisory Trading Limited, St. Albans, AL1 3RD.
Company Fillings
Change registered office address company with date old address new address
Date: 18 Apr 2024
Action Date: 18 Apr 2024
Category: Address
Type: AD01
Old address: Stonecross, Trumpington High Street Cambridge CB2 9SU United Kingdom
Change date: 2024-04-18
New address: C/O Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans AL1 3rd
Documents
Liquidation voluntary appointment of liquidator
Date: 18 Apr 2024
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 18 Apr 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary statement of affairs
Date: 18 Apr 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Confirmation statement with no updates
Date: 27 Jun 2023
Action Date: 18 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-18
Documents
Accounts with accounts type total exemption full
Date: 30 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with updates
Date: 20 Jun 2022
Action Date: 18 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-18
Documents
Accounts with accounts type total exemption full
Date: 04 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Change to a person with significant control
Date: 02 Mar 2022
Action Date: 02 Mar 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-03-02
Psc name: Mr Thomas Edward Holland
Documents
Capital return purchase own shares
Date: 29 Jun 2021
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 26 Jun 2021
Action Date: 14 May 2021
Category: Capital
Type: SH06
Date: 2021-05-14
Capital : 2.32 GBP
Documents
Confirmation statement with updates
Date: 21 Jun 2021
Action Date: 18 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-18
Documents
Resolution
Date: 27 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 24 May 2021
Action Date: 14 May 2021
Category: Capital
Type: SH06
Capital : 2.38 GBP
Date: 2021-05-14
Documents
Change to a person with significant control
Date: 17 May 2021
Action Date: 14 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-05-14
Psc name: Mr Thomas Edward Holland
Documents
Legacy
Date: 10 May 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 10 May 2021
Action Date: 10 May 2021
Category: Capital
Type: SH19
Date: 2021-05-10
Capital : 3.48 GBP
Documents
Legacy
Date: 10 May 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 23/04/21
Documents
Resolution
Date: 10 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 26 Apr 2021
Action Date: 22 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Michael Noble
Termination date: 2021-04-22
Documents
Termination director company with name termination date
Date: 23 Apr 2021
Action Date: 22 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward John David Stevens
Termination date: 2021-04-22
Documents
Change person director company with change date
Date: 21 Feb 2021
Action Date: 19 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-19
Officer name: Mr Robert Michael Noble
Documents
Change person director company with change date
Date: 19 Feb 2021
Action Date: 19 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-19
Officer name: Thomas Holland
Documents
Change registered office address company with date old address new address
Date: 18 Feb 2021
Action Date: 18 Feb 2021
Category: Address
Type: AD01
Change date: 2021-02-18
Old address: Stonecross High Street Trumpington Cambridge CB2 9SU United Kingdom
New address: Stonecross, Trumpington High Street Cambridge CB2 9SU
Documents
Change registered office address company with date old address new address
Date: 08 Feb 2021
Action Date: 08 Feb 2021
Category: Address
Type: AD01
New address: Stonecross High Street Trumpington Cambridge CB2 9SU
Change date: 2021-02-08
Old address: Heydon Lodge, Flint Cross Newmarket Road, Heydon Royston SG8 7PN
Documents
Accounts with accounts type total exemption full
Date: 11 Dec 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Jun 2020
Action Date: 10 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090908390001
Charge creation date: 2020-06-10
Documents
Confirmation statement with no updates
Date: 18 Jun 2020
Action Date: 18 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-18
Documents
Accounts with accounts type total exemption full
Date: 27 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with updates
Date: 11 Jul 2019
Action Date: 18 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-18
Documents
Accounts with accounts type total exemption full
Date: 19 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with updates
Date: 09 Jul 2018
Action Date: 18 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-18
Documents
Change person director company with change date
Date: 28 Jun 2018
Action Date: 07 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Edward John David Stevens
Change date: 2018-06-07
Documents
Accounts with accounts type total exemption full
Date: 20 Feb 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with no updates
Date: 20 Jun 2017
Action Date: 20 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-20
Documents
Confirmation statement with updates
Date: 19 Jun 2017
Action Date: 18 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-18
Documents
Resolution
Date: 03 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 22 Jan 2017
Category: Capital
Type: SH08
Documents
Accounts with accounts type total exemption small
Date: 21 Dec 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 22 Jun 2016
Action Date: 18 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-18
Documents
Termination director company with name termination date
Date: 22 Jun 2016
Action Date: 16 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Wright
Termination date: 2015-11-16
Documents
Accounts with accounts type total exemption small
Date: 17 Feb 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Capital allotment shares
Date: 14 Jan 2016
Action Date: 20 Nov 2015
Category: Capital
Type: SH01
Date: 2015-11-20
Capital : 3.48 GBP
Documents
Annual return company with made up date full list shareholders
Date: 16 Jul 2015
Action Date: 18 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-18
Documents
Appoint person director company with name date
Date: 10 Oct 2014
Action Date: 09 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Michael Noble
Appointment date: 2014-10-09
Documents
Appoint person director company with name date
Date: 10 Oct 2014
Action Date: 09 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-09
Officer name: Mr Edward Stevens
Documents
Termination director company with name termination date
Date: 10 Oct 2014
Action Date: 09 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Global Digital Markets Limited
Termination date: 2014-10-09
Documents
Change person director company with change date
Date: 20 Jun 2014
Action Date: 18 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-06-18
Officer name: Thomas Hollan
Documents
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