PROVENANCE C C LIMITED

Company number 06356026

Date	Type	Description	View / Download
02 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Sep 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
12 Aug 2015	AD01	Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 12 August 2015	(2 pages)
28 Oct 2014	4.68	Liquidators' statement of receipts and payments to 20 August 2014	(14 pages)
28 Aug 2013	AD01	Registered office address changed from 39-43 Bridge Street Swinton Mexborough South Yorkshire S64 8AP on 28 August 2013	(2 pages)
27 Aug 2013	4.20	Statement of affairs with form 4.19	(5 pages)
27 Aug 2013	600	Appointment of a voluntary liquidator	(1 page)
27 Aug 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
27 Mar 2013	AAMD	Amended accounts made up to 31 January 2012	(6 pages)
06 Nov 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
06 Sep 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders Statement of capital on 2012-09-06 GBP 1,000	(3 pages)
01 Nov 2011	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)
21 Sep 2011	AR01	Annual return made up to 30 August 2011 with full list of shareholders	(3 pages)
02 Nov 2010	AA	Total exemption small company accounts made up to 31 January 2010	(6 pages)
24 Sep 2010	AP01	Appointment of Mrs Toni Alexis Gabbitas as a director	(2 pages)
24 Sep 2010	TM01	Termination of appointment of Andrew Gabbitas as a director	(1 page)
24 Sep 2010	AP03	Appointment of Mr Andrew Gabbitas as a secretary	(1 page)
24 Sep 2010	TM02	Termination of appointment of Toni Gabbitas as a secretary	(1 page)
09 Sep 2010	AR01	Annual return made up to 30 August 2010 with full list of shareholders	(4 pages)
15 Sep 2009	363a	Return made up to 30/08/09; full list of members	(3 pages)
01 Jul 2009	AA	Total exemption small company accounts made up to 31 January 2009	(6 pages)
03 Nov 2008	225	Accounting reference date extended from 31/08/2008 to 31/01/2009	(1 page)
15 Oct 2008	363a	Return made up to 30/08/08; full list of members	(3 pages)
05 Feb 2008	288c	Secretary's particulars changed	(1 page)
05 Feb 2008	288c	Director's particulars changed	(1 page)