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PROVIDENT PRINT LIMITED

Company number 02211204

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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)
21 Feb 2024 LIQ13 Return of final meeting in a members' voluntary winding up
07 Aug 2023 TM01 Termination of appointment of Neeraj Kapur as a director on 7 August 2023
22 Mar 2023 CH01 Director's details changed for Mr Neeraj Kapur on 2 March 2023
02 Mar 2023 PSC05 Change of details for Provident Financial Plc as a person with significant control on 2 March 2023
03 Jan 2023 AD01 Registered office address changed from No. 1 Godwin Street Bradford West Yorkshire BD1 2SU to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 3 January 2023
03 Jan 2023 LIQ01 Declaration of solvency
03 Jan 2023 600 Appointment of a voluntary liquidator
03 Jan 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-12-15
13 Dec 2022 SH19 Statement of capital on 13 December 2022
  • GBP 1
13 Dec 2022 SH20 Statement by Directors
13 Dec 2022 CAP-SS Solvency Statement dated 12/12/22
13 Dec 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Nov 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
14 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
14 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
14 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
14 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
22 Aug 2022 AP01 Appointment of Melanie Barnett as a director on 19 August 2022
22 Aug 2022 TM01 Termination of appointment of Charlotte Davies as a director on 19 August 2022
06 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
27 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
27 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
27 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
27 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
12 Oct 2020 AA Full accounts made up to 31 December 2019