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PROVIDENCE PAYROLL LIMITED

Company number 06475977

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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)
09 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
09 Sep 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 May 2022 LIQ03 Liquidators' statement of receipts and payments to 22 March 2022
27 Jan 2022 AD01 Registered office address changed from C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 27 January 2022
24 May 2021 LIQ03 Liquidators' statement of receipts and payments to 22 March 2021
28 Apr 2020 LIQ02 Statement of affairs
28 Apr 2020 600 Appointment of a voluntary liquidator
28 Apr 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-03-23
24 Apr 2020 AD01 Registered office address changed from The Corner House 4 Beaumont Road Church Stretton SY6 6BN United Kingdom to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 24 April 2020
16 May 2019 AA Total exemption full accounts made up to 30 November 2018
29 Mar 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
29 Mar 2019 AD01 Registered office address changed from C/O S a Acc'y Ltd the Corner House 23 Market Street Craven Arms Shropshire SY7 9NW to The Corner House 4 Beaumont Road Church Stretton SY6 6BN on 29 March 2019
24 May 2018 AA Micro company accounts made up to 30 November 2017
29 Mar 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
02 Aug 2017 AA Total exemption full accounts made up to 30 November 2016
09 May 2017 AP01 Appointment of Mr Andrew John Rogers as a director on 30 April 2017
30 Mar 2017 CS01 Confirmation statement made on 28 March 2017 with updates
28 Mar 2017 AA01 Previous accounting period shortened from 31 January 2017 to 30 November 2016
28 Mar 2017 TM01 Termination of appointment of Andrew John Rogers as a director on 23 March 2017
28 Mar 2017 TM02 Termination of appointment of Raymond John Pack as a secretary on 23 March 2017
28 Mar 2017 TM01 Termination of appointment of Mr Raymond John Pack as a director on 23 March 2017
28 Mar 2017 AP02 Appointment of Providence Print & Mailing Limited as a director on 23 March 2017
18 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
06 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
01 Jun 2016 CH03 Secretary's details changed for Raymond John Pack on 1 April 2016