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PROVIDENCE 1 LIMITED

Company number 04346288

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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)
16 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
19 Nov 2015 DS01 Application to strike the company off the register
10 Nov 2015 AA Accounts for a dormant company made up to 31 January 2015
27 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1
26 Sep 2014 AA Accounts for a dormant company made up to 31 January 2014
25 Feb 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1
29 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
16 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
31 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
01 Mar 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
01 Mar 2012 CH01 Director's details changed for Mr Jonathan Miles Harbottle on 2 January 2012
05 Dec 2011 AD01 Registered office address changed from C/O Robert Wickham 79 Great Peter Street London SW1P 2EZ England on 5 December 2011
05 Dec 2011 AA Accounts for a dormant company made up to 31 January 2011
26 Nov 2011 TM02 Termination of appointment of Robert Emmerson as a secretary
26 Nov 2011 AD01 Registered office address changed from 2 Tynedale Terrace Hexham Northumberland NE46 3JE on 26 November 2011
16 Feb 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
16 Feb 2011 CH01 Director's details changed for Robert Oliver Lawrence Wickham on 16 February 2011
11 Jan 2011 AA Accounts for a dormant company made up to 31 January 2010
19 Feb 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
25 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
23 Jan 2009 363a Return made up to 02/01/09; full list of members
18 Nov 2008 AA Accounts for a dormant company made up to 31 January 2008
09 Jan 2008 363a Return made up to 02/01/08; full list of members
15 Nov 2007 AA Accounts for a dormant company made up to 31 January 2007