PEH PRODUCTIONS LIMITED

Company number 03932655

Date	Type	Description	View / Download
17 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jul 2014	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
15 May 2014	4.68	Liquidators' statement of receipts and payments to 25 April 2014	(8 pages)
17 May 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
17 May 2013	MR04	Satisfaction of charge 4 in full	(4 pages)
14 May 2013	AD01	Registered office address changed from 4 Hunting Gate Hitchin Hertfordshire SG4 0TJ on 14 May 2013	(2 pages)
14 May 2013	4.70	Declaration of solvency	(3 pages)
14 May 2013	600	Appointment of a voluntary liquidator	(1 page)
14 May 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
22 Mar 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders Statement of capital on 2013-03-22 GBP 100	(8 pages)
21 Dec 2012	CERTNM	Company name changed provident developments LIMITED\certificate issued on 21/12/12 RES15 ‐ Change company name resolution on 2012-12-14	(2 pages)
21 Dec 2012	CONNOT	Change of name notice	(2 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
23 Mar 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	(8 pages)
21 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
05 Apr 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	(8 pages)
01 Oct 2010	TM01	Termination of appointment of Provident Developments Ltd as a director	(1 page)
28 Sep 2010	AP01	Appointment of Mrs Jacqueline Saunders as a director	(2 pages)
28 Sep 2010	AP02	Appointment of Provident Developments Ltd as a director	(2 pages)
28 Sep 2010	AP01	Appointment of Mrs Julie Anne Benham as a director	(2 pages)
22 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
10 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
10 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
17 Mar 2010	AR01	Annual return made up to 24 February 2010 with full list of shareholders	(5 pages)
15 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)