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PROVIDENT PERSONAL CREDIT (NORTH) LIMITED

Company number 00100957

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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)
28 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
28 Dec 2017 LIQ13 Return of final meeting in a members' voluntary winding up
26 May 2017 AP03 Appointment of Mrs Paula Watts as a secretary on 12 May 2017
26 May 2017 TM01 Termination of appointment of Emma Gayle Versluys as a director on 12 May 2017
26 May 2017 AP01 Appointment of Mrs Paula Watts as a director on 12 May 2017
26 May 2017 TM02 Termination of appointment of Emma Gayle Versluys as a secretary on 12 May 2017
19 Apr 2017 AD02 Register inspection address has been changed to 1 Godwin Street Bradford BD1 2SU
19 Apr 2017 AD01 Registered office address changed from No. 1 Godwin Street Bradford West Yorkshire BD1 2SU to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 19 April 2017
07 Apr 2017 600 Appointment of a voluntary liquidator
07 Apr 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-17
07 Apr 2017 4.70 Declaration of solvency
03 Jan 2017 SH19 Statement of capital on 3 January 2017
  • GBP 1.00
12 Dec 2016 SH20 Statement by Directors
12 Dec 2016 CAP-SS Solvency Statement dated 21/11/16
12 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Amount arising from reduction be credited to distributable reserve. Dir auth to place money in reserve & file reduction docs. 21/11/2016
  • RES06 ‐ Resolution of reduction in issued share capital
14 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
04 May 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 119,125
24 Apr 2015 CH01 Director's details changed for Miss Emma Gayle Versluys on 17 April 2015
21 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 119,125
05 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
28 May 2014 CH01 Director's details changed for Miss Emma Gayle Versluys on 27 May 2014
28 May 2014 CH01 Director's details changed for Mr Kenneth John Mullen on 27 May 2014
15 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 119,125