Companies House does not verify the accuracy of the information filed

Advanced company search

PROVEN INGREDIENTS LIMITED

Company number 03294044

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Nov 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
09 Feb 2018	AD01	Registered office address changed from C/O S F Brocklehurst & Co Forest Lodge Forest Road Pyrford Surrey GU22 8NA to Airport House Purley Way Croydon Surrey CR0 0XZ on 9 February 2018	View PDF Registered office address changed from C/O S F Brocklehurst & Co Forest Lodge Forest Road Pyrford Surrey GU22 8NA to Airport House Purley Way Croydon Surrey CR0 0XZ on 9 February 2018 - link opens in a new window - 2 pages (2 pages)
06 Feb 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Feb 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Feb 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-25 - link opens in a new window - 1 page (1 page)
18 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Jan 2018	CS01	Confirmation statement made on 18 December 2017 with no updates	View PDF Confirmation statement made on 18 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Dec 2017	AA01	Previous accounting period shortened from 31 December 2017 to 30 April 2017	View PDF Previous accounting period shortened from 31 December 2017 to 30 April 2017 - link opens in a new window - 1 page (1 page)
30 Dec 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jan 2017	CS01	Confirmation statement made on 18 December 2016 with updates	View PDF Confirmation statement made on 18 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Feb 2016	AP03	Appointment of Mrs Caroline Cameron as a secretary on 1 January 2016	View PDF Appointment of Mrs Caroline Cameron as a secretary on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
13 Jan 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 2	View PDF Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 2 - link opens in a new window - 3 pages (3 pages)
23 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
18 Dec 2014	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 2	View PDF Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 2 - link opens in a new window - 3 pages (3 pages)
28 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
07 Jan 2014	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 2	View PDF Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 2 - link opens in a new window - 3 pages (3 pages)
03 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
04 Jan 2013	AP03	Appointment of Cobalt Accountancy Ltd as a secretary	View PDF Appointment of Cobalt Accountancy Ltd as a secretary - link opens in a new window - 1 page (1 page)
04 Jan 2013	TM02	Termination of appointment of Roger Cameron as a secretary	View PDF Termination of appointment of Roger Cameron as a secretary - link opens in a new window - 1 page (1 page)
04 Jan 2013	AR01	Annual return made up to 18 December 2012 with full list of shareholders	View PDF Annual return made up to 18 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?