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PROVENTUS PROJECT

Company number 05386441

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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)
25 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2017 SOAS(A) Voluntary strike-off action has been suspended
31 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jan 2017 DS01 Application to strike the company off the register
13 Dec 2016 AA01 Previous accounting period extended from 11 April 2016 to 11 October 2016
09 Dec 2016 TM01 Termination of appointment of Shirley Ann Woolley as a director on 23 November 2016
09 Dec 2016 TM01 Termination of appointment of Robert Alfred Woolley as a director on 23 November 2016
22 Apr 2016 AD01 Registered office address changed from C/O Brian Fryer 62 Wood Lane Wood Lane Kingsnorth Ashford Kent TN23 3AG to C/O Gary Epps 81 Essella Road Ashford Kent TN24 8AW on 22 April 2016
21 Apr 2016 AR01 Annual return made up to 9 March 2016 no member list
16 Dec 2015 AA Total exemption full accounts made up to 11 April 2015
12 Nov 2015 CERTNM Company name changed proventus\certificate issued on 12/11/15
  • RES15 ‐ Change company name resolution on 2015-09-30
12 Nov 2015 MISC NE01 form
12 Nov 2015 CONNOT Change of name notice
13 May 2015 AR01 Annual return made up to 9 March 2015 no member list
13 May 2015 AD02 Register inspection address has been changed to C/O Julie Epps 81 Essella Road Ashford Kent TN24 8AW
13 May 2015 AD01 Registered office address changed from C/O Brian Fryer 62 Wood Lane Wood Lane Kingsnorth Ashford Kent TN23 3AG England to C/O Brian Fryer 62 Wood Lane Wood Lane Kingsnorth Ashford Kent TN23 3AG on 13 May 2015
13 May 2015 AD01 Registered office address changed from 2 Field Cottage Road Eaton Socon St Neots Cambs PE19 8HA to C/O Brian Fryer 62 Wood Lane Wood Lane Kingsnorth Ashford Kent TN23 3AG on 13 May 2015
01 Apr 2015 AA Total exemption full accounts made up to 11 April 2014
09 Apr 2014 AP03 Appointment of Gary Epps as a secretary
09 Apr 2014 AR01 Annual return made up to 9 March 2014 no member list
09 Apr 2014 TM02 Termination of appointment of John Slack as a secretary
09 Apr 2014 TM01 Termination of appointment of John Slack as a director
08 Jan 2014 AA Total exemption full accounts made up to 11 April 2013
12 Mar 2013 AR01 Annual return made up to 9 March 2013 no member list
10 Jan 2013 AA Total exemption full accounts made up to 11 April 2012