PROVIDENCE EQUITY PARTNERS LIMITED

Company number 03714878

Date	Type	Description	View / Download
12 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Feb 2013	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
07 Jan 2013	4.68	Liquidators' statement of receipts and payments to 31 October 2012	(8 pages)
14 Nov 2011	AD01	Registered office address changed from 28 st George Street London W1S 2FA on 14 November 2011	(2 pages)
14 Nov 2011	600	Appointment of a voluntary liquidator	(1 page)
14 Nov 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-01	(1 page)
14 Nov 2011	4.70	Declaration of solvency	(3 pages)
03 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
03 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
03 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
29 Sep 2011	AA01	Previous accounting period extended from 31 December 2010 to 30 June 2011	(1 page)
16 Mar 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders Statement of capital on 2011-03-16 GBP 5,000	(6 pages)
16 Mar 2011	CH01	Director's details changed for Paul Jude Salem on 14 March 2011	(2 pages)
16 Mar 2011	CH01	Director's details changed for Glenn Michael Creamer on 14 March 2011	(2 pages)
16 Mar 2011	CH01	Director's details changed for Jonathan Milton Nelson on 14 March 2011	(2 pages)
15 Mar 2011	CH03	Secretary's details changed for Paul Jude Salem on 14 March 2011	(2 pages)
15 Mar 2011	CH03	Secretary's details changed for Sinisa Krnic on 15 March 2011	(1 page)
30 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(21 pages)
24 Mar 2010	AR01	Annual return made up to 17 February 2010 with full list of shareholders	(16 pages)
13 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(20 pages)
01 Apr 2009	363a	Return made up to 17/02/09; full list of members	(4 pages)
23 Jul 2008	363s	Return made up to 17/02/08; full list of members	(8 pages)
07 May 2008	AA	Group of companies' accounts made up to 31 December 2007	(20 pages)
11 Apr 2008	288a	Secretary appointed sinisa krnic	(2 pages)
04 Oct 2007	287	Registered office changed on 04/10/07 from: 78 brook street london W1K 5EF	(1 page)

• 1
• 2
• 3

Next