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PROVEN PROPERTIES LIMITED

Company number 03352348

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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 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Nov 2023	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 - 14 pages (14 pages)
17 May 2023	LIQ03	Liquidators' statement of receipts and payments to 30 March 2023	View PDF Liquidators' statement of receipts and payments to 30 March 2023 - link opens in a new window - 13 pages (13 pages)
07 Apr 2022	AD01	Registered office address changed from 14 London Street Andover SP10 2PA England to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 7 April 2022	View PDF Registered office address changed from 14 London Street Andover SP10 2PA England to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-31 - link opens in a new window - 1 page (1 page)
07 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Feb 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Apr 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with no updates	View PDF Confirmation statement made on 3 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	PSC01	Notification of Samuel Parkinson as a person with significant control on 2 April 2020	View PDF Notification of Samuel Parkinson as a person with significant control on 2 April 2020 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	PSC01	Notification of Saul Parkinson as a person with significant control on 2 April 2020	View PDF Notification of Saul Parkinson as a person with significant control on 2 April 2020 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	PSC09	Withdrawal of a person with significant control statement on 26 January 2021	View PDF Withdrawal of a person with significant control statement on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with updates	View PDF Confirmation statement made on 3 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2020	PSC07	Cessation of Helen Parkinson as a person with significant control on 2 April 2020	View PDF Cessation of Helen Parkinson as a person with significant control on 2 April 2020 - link opens in a new window - 1 page (1 page)
03 Apr 2020	AD01	Registered office address changed from 17 Broome Court Broomfield Road Richmond TW9 3QF England to 14 London Street Andover SP10 2PA on 3 April 2020	View PDF Registered office address changed from 17 Broome Court Broomfield Road Richmond TW9 3QF England to 14 London Street Andover SP10 2PA on 3 April 2020 - link opens in a new window - 1 page (1 page)
20 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Feb 2020	AD01	Registered office address changed from 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB to 17 Broome Court Broomfield Road Richmond TW9 3QF on 28 February 2020	View PDF Registered office address changed from 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB to 17 Broome Court Broomfield Road Richmond TW9 3QF on 28 February 2020 - link opens in a new window - 1 page (1 page)
14 May 2019	CS01	Confirmation statement made on 3 April 2019 with updates	View PDF Confirmation statement made on 3 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 May 2019	PSC04	Change of details for Mrs Helen Parkinson as a person with significant control on 4 December 2018	View PDF Change of details for Mrs Helen Parkinson as a person with significant control on 4 December 2018 - link opens in a new window - 2 pages (2 pages)
29 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Jan 2019	TM01	Termination of appointment of Helen Wynyates Parkinson as a director on 12 December 2018	View PDF Termination of appointment of Helen Wynyates Parkinson as a director on 12 December 2018 - link opens in a new window - 1 page (1 page)
16 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with updates	View PDF Confirmation statement made on 3 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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