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PROVIDENCE PRESS LIMITED

Company number 06011704

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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)
07 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
07 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
18 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Apr 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
08 Apr 2013 4.20 Statement of affairs with form 4.19
08 Apr 2013 600 Appointment of a voluntary liquidator
08 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
26 Mar 2013 AD01 Registered office address changed from Third Floor Unit 306 Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD on 26 March 2013
17 Jan 2013 AR01 Annual return made up to 28 November 2012 with full list of shareholders
Statement of capital on 2013-01-17
  • GBP 1,000
24 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Aug 2012 TM01 Termination of appointment of Joanne Powell as a director
05 Aug 2012 AP01 Appointment of Mrs Maria Lucilia Rodrigues Bryant as a director
07 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
15 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
22 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Joanne Dawn Wheeler on 28 November 2009
23 Feb 2009 287 Registered office changed on 23/02/2009 from third floor fort dunlop fort parkway birmingham west midlands B24 9FD
05 Feb 2009 288b Appointment terminated director karen wenborn
30 Jan 2009 363a Return made up to 28/11/08; full list of members
12 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
08 Jan 2008 363s Return made up to 28/11/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Dec 2007 225 Accounting reference date extended from 30/11/07 to 31/03/08