| Name: |
THE MINDZONE TRAINING COMPANY LIMITED
PEAK PERFORMANCE COACHING CLUB LTD |
| Address: | 47 LAWRENCE AVENUE, LAWRENCE AVENUE, LONDON, ENGLAND, E17 5PG |
| Incorporation Date: | 2005-12-23 |
| date | name | form type |
| 2021-01-05 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-03-23 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-12-29 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-07-04 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES | CS01 |
| 2020-12-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/20 | AA |
| 2019-07-16 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | CS01 |
| 2019-05-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19 | AA |
| 2018-04-17 | APPOINTMENT TERMINATED, DIRECTOR MARGARET ADDISON | TM01 |
| 2018-12-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18 | AA |
| 2018-04-17 | DIRECTOR APPOINTED MR MICHAEL ROSS BEASANT | AP01 |
| 2018-12-17 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | CS01 |
| 2018-05-31 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEANNETTE MIRIAM WRIGHT | PSC01 |
| 2018-04-18 | COMPANY NAME CHANGED MINDZONE TRAINING LIMITEDCERTIFICATE ISSUED ON 18/04/18 | CERTNM |
| 2017-01-02 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | CS01 |
| 2017-12-28 | CESSATION OF MARGARET PATRICIA ADDISON AS A PSC | PSC07 |
| 2017-12-28 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES | CS01 |
| 2017-09-04 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 | AA |
| 2016-07-20 | COMPANY NAME CHANGED PEAK PERFORMANCE COACHING CLUB LIMITEDCERTIFICATE ISSUED ON 20/07/16 | CERTNM |
| 2016-12-20 | DIRECTOR APPOINTED MRS MARGARET PATRICIA ADDISON | AP01 |
| 2016-01-13 | 23/12/15 FULL LIST | AR01 |
| 2016-12-20 | REGISTERED OFFICE CHANGED ON 20/12/2016 FROM147 HURST ROADSIDCUPKENTDA15 9AH | AD01 |
| 2016-11-15 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16 | AA |
| 2016-01-13 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/15 | AA |
| 2016-12-20 | APPOINTMENT TERMINATED, DIRECTOR JEANNETTE WRIGHT | TM01 |
| 2015-12-15 | DIRECTOR APPOINTED MRS JEANNETTE MIRIAM WRIGHT | AP01 |
| 2015-12-15 | REGISTERED OFFICE CHANGED ON 15/12/2015 FROM505 HALE END ROADSUITE 1LONDONE4 9PT | AD01 |
| 2015-04-20 | DIRECTOR APPOINTED MRS MARGARET PATRICIA ADDISON | AP01 |
| 2015-12-15 | APPOINTMENT TERMINATED, DIRECTOR MARGARET ADDISON | TM01 |
| 2015-01-06 | COMPANY NAME CHANGED THE MINDZONE TRAINING COMPANY LIMITEDCERTIFICATE ISSUED ON 06/01/15 | CERTNM |
| 2015-04-20 | APPOINTMENT TERMINATED, SECRETARY LORRAINE BEASANT | TM02 |
| 2015-04-20 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEEN | TM01 |
| 2014-12-30 | REGISTERED OFFICE CHANGED ON 30/12/2014 FROMSUITE 4 505A HALE END ROADLONDONE4 9PT | AD01 |
| 2014-01-16 | 23/12/13 FULL LIST | AR01 |
| 2014-01-02 | 05/04/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-30 | 23/12/14 FULL LIST | AR01 |
| 2014-12-31 | 05/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-12-30 | REGISTERED OFFICE CHANGED ON 30/12/2014 FROM505 HALE END ROADSUITE 1LONDONE4 9PTENGLAND | AD01 |
| 2014-12-30 | 31/03/14 STATEMENT OF CAPITAL GBP 7 | SH01 |
| 2013-01-11 | 23/12/12 FULL LIST | AR01 |
| 2012-09-07 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEASANT | TM01 |
| 2012-04-10 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM, BILLET HOUSE 47 LAWRENCE AVENUE, WALTHAMSTOW, LONDON, E17 5PG, ENGLAND | AD01 |
| 2012-04-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 | AA |
| 2012-09-10 | DIRECTOR APPOINTED MR MICHAEL RONALD KEEN | AP01 |
| 2012-01-27 | 27/01/12 STATEMENT OF CAPITAL GBP 7 | SH01 |
| 2011-12-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROSS BEASANT / 28/12/2011 | CH01 |
| 2011-04-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 | AA |
| 2011-12-29 | 23/12/11 FULL LIST | AR01 |
| 2011-01-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROSS BEASANT / 23/12/2010 | CH01 |
| 2011-01-17 | 23/12/10 FULL LIST | AR01 |
| 2010-05-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 | AA |
| 2010-09-22 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2010-09-22 | COMPANY NAME CHANGED YOUR BEST MORTGAGE LIMITEDCERTIFICATE ISSUED ON 22/09/10 | CERTNM |
| 2010-01-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROSS BEASANT / 23/12/2009 | CH01 |
| 2010-01-15 | 23/12/09 FULL LIST | AR01 |
| 2009-11-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 | AA |
| 2009-01-23 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-17 | REGISTERED OFFICE CHANGED ON 17/12/2008 FROM, MORTGAGE ADMIN CENTRE, 105, RIVER WAY, LOUGHTON, ESSEX, IG10 3LN | 287 |
| 2008-02-29 | SECRETARY APPOINTED MRS LORRAINE ALYSON BEASANT | 288a |
| 2008-02-29 | DIRECTOR APPOINTED MR MICHAEL ROSS BEASANT | 288a |
| 2008-12-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 | AA |
Last update: 2022-10-29 01:41:56