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PROVINCIAL LAND HOLDINGS LIMITED

Company number 03115785

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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)
29 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Nov 2018 PSC01 Notification of Roger Mark Horncastle as a person with significant control on 6 April 2016
16 Nov 2017 MR04 Satisfaction of charge 4 in full
13 Oct 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
21 Jan 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
14 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 750,000
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
18 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Dec 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
16 Dec 2010 AD01 Registered office address changed from Mill Farm Sandholme Road Eastrington Goole East Yorkshire DN14 7QQ on 16 December 2010
15 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 4
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
26 May 2009 287 Registered office changed on 26/05/2009 from the counting house nelson street hull north humberside HU1 1XE
24 Mar 2009 DISS40 Compulsory strike-off action has been discontinued
23 Mar 2009 AA Total exemption small company accounts made up to 31 December 2007
10 Mar 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2008 363a Return made up to 29/09/08; full list of members