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PRIZE PROVISION SERVICES LIMITED

Company number 03152966

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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)
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
  • GBP 80
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
  • GBP 80
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
  • GBP 80
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
  • RES15 ‐ Change company name resolution on 2013-10-01
  • NM01 ‐ Change of name by resolution
12 Sep 2013 CERTNM Company name changed prize provision services LIMITED\certificate issued on 12/09/13
  • RES15 ‐ Change company name resolution on 2013-09-04
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