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THE PROVIDENCE PROJECTS LIMITED

Company number 03378216

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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)
14 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2016 DS01 Application to strike the company off the register
12 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 666
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 666
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 666
12 Sep 2013 TM01 Termination of appointment of Stephen Spiegel as a director
12 Sep 2013 TM01 Termination of appointment of Carole Spiegel as a director
12 Sep 2013 TM02 Termination of appointment of Carole Spiegel as a secretary
06 Sep 2013 SH06 Cancellation of shares. Statement of capital on 6 September 2013
  • GBP 1
06 Sep 2013 SH03 Purchase of own shares.
17 Jul 2013 CH01 Director's details changed for Carole Margaret Spiegel on 15 July 2013
17 Jul 2013 CH01 Director's details changed for Stephen Ronald Spiegel on 15 July 2013
17 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Jul 2013 CH03 Secretary's details changed for Carole Margaret Spiegel on 15 July 2013
11 Jun 2013 CH01 Director's details changed for Paul James Spanjar on 22 March 2013
05 Jun 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 May 2013
09 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 5TH June 2013.
06 Mar 2013 SH03 Purchase of own shares.
27 Feb 2013 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
13 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
09 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
09 May 2012 CH01 Director's details changed for Paul James Spanjar on 4 December 2009