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PROVFIN INVESTMENTS LIMITED

Company number 00953919

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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 May 2024 GAZ2 Final Gazette dissolved following liquidation
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
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 SH01 Statement of capital following an allotment of shares on 12 December 2022
  • GBP 1,171,039
04 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
25 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
22 Aug 2022 TM01 Termination of appointment of Charlotte Davies as a director on 19 August 2022
22 Aug 2022 AP01 Appointment of Melanie Barnett as a director on 19 August 2022
07 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
14 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
12 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
09 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
01 Apr 2020 AP01 Appointment of Mr Neeraj Kapur as a director on 1 April 2020
31 Mar 2020 TM01 Termination of appointment of Simon George Thomas as a director on 31 March 2020
11 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
09 May 2019 AA Accounts for a dormant company made up to 31 December 2018
02 May 2019 TM01 Termination of appointment of Kenneth John Mullen as a director on 26 April 2019
02 May 2019 AP01 Appointment of Ms Charlotte Davies as a director on 26 April 2019
05 Dec 2018 TM01 Termination of appointment of Andrew Charles Fisher as a director on 3 December 2018
05 Dec 2018 AP01 Appointment of Simon George Thomas as a director on 3 December 2018