- Company Overview for PRIZE PROVISION SERVICES LIMITED (03152966)
- Filing history for PRIZE PROVISION SERVICES LIMITED (03152966)
- People for PRIZE PROVISION SERVICES LIMITED (03152966)
- Charges for PRIZE PROVISION SERVICES LIMITED (03152966)
- More for PRIZE PROVISION SERVICES LIMITED (03152966)
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) |
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08 Jan 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
05 Jun 2018 | CH01 | Director's details changed for Mr James Christopher Gordon Rose on 1 June 2018 | |
23 Mar 2018 | AA | Full accounts made up to 31 January 2017 | |
06 Feb 2018 | CS01 | Confirmation statement made on 30 January 2018 with no updates | |
13 Jan 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
02 Jan 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
18 Aug 2017 | CH01 | Director's details changed for Mr James Christopher Gordon Rose on 18 August 2017 | |
09 Feb 2017 | CS01 | Confirmation statement made on 30 January 2017 with updates | |
27 Jan 2017 | AUD | Auditor's resignation | |
01 Nov 2016 | AA | Full accounts made up to 31 January 2016 | |
10 Mar 2016 | AA01 | Previous accounting period extended from 31 July 2015 to 31 January 2016 | |
10 Mar 2016 | AR01 |
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
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11 Feb 2016 | AD01 | Registered office address changed from 6th Floor Chancery Place 50 Brown Street Manchester M2 2JT to Suite 3 20 Market Hill Buckingham Buckinghamshire MK18 1JX on 11 February 2016 | |
22 Apr 2015 | AA | Full accounts made up to 31 July 2014 | |
03 Feb 2015 | AR01 |
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
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13 Aug 2014 | AD01 | Registered office address changed from 39 St. James's Street London SW1A 1JD England to 6Th Floor Chancery Place 50 Brown Street Manchester M2 2JT on 13 August 2014 | |
03 Aug 2014 | AD01 | Registered office address changed from 21 Knightsbridge London SW1X 7LY to 39 St. James's Street London SW1A 1JD on 3 August 2014 | |
12 May 2014 | AA | Accounts made up to 31 July 2013 | |
17 Mar 2014 | AR01 |
Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-03-17
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17 Jan 2014 | TM01 | Termination of appointment of Kevin Dale as a director | |
18 Oct 2013 | AP01 | Appointment of Mr Kevin Neil Dale as a director | |
03 Oct 2013 | CERTNM |
Company name changed lottery causes LIMITED\certificate issued on 03/10/13
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12 Sep 2013 | CERTNM |
Company name changed prize provision services LIMITED\certificate issued on 12/09/13
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12 Sep 2013 | CONNOT | Change of name notice | |
15 Aug 2013 | AD01 | Registered office address changed from the Old Rectory Main Road Ombersley Droitwich Worcestershire WR9 0EW England on 15 August 2013 |