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PRO-VISIONS INSURANCE SERVICES LIMITED

Company number 06431182

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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)
26 May 2016 GAZ2 Final Gazette dissolved following liquidation
26 Feb 2016 4.71 Return of final meeting in a members' voluntary winding up
24 Apr 2015 AD01 Registered office address changed from 8 Cranmere Road Okehampton Devon EX20 1UE to Lameys Envoy House Longbridge Road Plymouth Devon PL6 8LU on 24 April 2015
23 Apr 2015 4.70 Declaration of solvency
23 Apr 2015 600 Appointment of a voluntary liquidator
23 Apr 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-04-10
29 Jan 2015 AA Total exemption small company accounts made up to 30 November 2014
26 Nov 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 11,100
23 Jan 2014 AA Total exemption small company accounts made up to 30 November 2013
28 Nov 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 11,100
15 Jan 2013 AA Total exemption small company accounts made up to 30 November 2012
28 Nov 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
23 Jan 2012 AA Total exemption small company accounts made up to 30 November 2011
28 Nov 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
11 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2011 AA Total exemption small company accounts made up to 30 November 2010
02 Dec 2010 AD01 Registered office address changed from Anchorman House, 19 East Street Okehampton Devon EX20 1AT on 2 December 2010
02 Dec 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
29 Dec 2009 AA Total exemption small company accounts made up to 30 November 2009
28 Nov 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
28 Nov 2009 CH01 Director's details changed for Gillian Cross on 1 October 2009
28 Nov 2009 CH01 Director's details changed for Anthony Cross on 1 October 2009
18 Dec 2008 AA Total exemption small company accounts made up to 30 November 2008
24 Nov 2008 363a Return made up to 19/11/08; full list of members
30 Jun 2008 88(2) Ad 30/06/08-30/06/08\gbp si 1100@1=1100\gbp ic 10000/11100\