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PROVIDIA LIMITED

Company number 06674651

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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)
28 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Dec 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Sep 2016	CS01	Confirmation statement made on 18 August 2016 with updates	View PDF Confirmation statement made on 18 August 2016 with updates - link opens in a new window - 8 pages (8 pages)
02 Sep 2016	AD01	Registered office address changed from The Old Exchange 64 West Stockwell Street Colchester CO1 1HE to The Colchester Centre Hawkins Road Colchester CO2 8JX on 2 September 2016	View PDF Registered office address changed from The Old Exchange 64 West Stockwell Street Colchester CO1 1HE to The Colchester Centre Hawkins Road Colchester CO2 8JX on 2 September 2016 - link opens in a new window - 1 page (1 page)
07 Jan 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 10 pages (10 pages)
02 Sep 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1,000	View PDF Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
09 Jan 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 11 pages (11 pages)
15 Sep 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders	View PDF Annual return made up to 18 August 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Sep 2014	AP01	Appointment of Miss Kate Annabel Watson-Mitchell as a director on 1 September 2011	View PDF Appointment of Miss Kate Annabel Watson-Mitchell as a director on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
08 Sep 2014	AP01	Appointment of Mr Matthew James Edward Partner as a director on 1 October 2009	View PDF Appointment of Mr Matthew James Edward Partner as a director on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Sep 2014	AP03	Appointment of Mrs Lucy Jane Scragg as a secretary on 1 September 2011	View PDF Appointment of Mrs Lucy Jane Scragg as a secretary on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
08 Sep 2014	TM02	Termination of appointment of Kate Annabel Watson-Mitchell as a secretary on 1 September 2011	View PDF Termination of appointment of Kate Annabel Watson-Mitchell as a secretary on 1 September 2011 - link opens in a new window - 1 page (1 page)
16 Dec 2013	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 13 pages (13 pages)
09 Sep 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 90,999.98	View PDF Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 90,999.98 - link opens in a new window - 5 pages (5 pages)
27 Dec 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 12 pages (12 pages)
13 Sep 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	View PDF Annual return made up to 18 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Sep 2012	CH01	Director's details changed for Miss Tamara Sarah Lesauvage on 13 September 2012	View PDF Director's details changed for Miss Tamara Sarah Lesauvage on 13 September 2012 - link opens in a new window - 2 pages (2 pages)
13 Sep 2012	CH03	Secretary's details changed for Miss Kate Annabel Watson-Mitchell on 13 September 2012	View PDF Secretary's details changed for Miss Kate Annabel Watson-Mitchell on 13 September 2012 - link opens in a new window - 1 page (1 page)
02 Mar 2012	AD01	Registered office address changed from the Colchester Centre Hawkins Road Colchester Essex CO2 8JX England on 2 March 2012	View PDF Registered office address changed from the Colchester Centre Hawkins Road Colchester Essex CO2 8JX England on 2 March 2012 - link opens in a new window - 1 page (1 page)
04 Jan 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 13 pages (13 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
15 Sep 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders	View PDF Annual return made up to 18 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Sep 2011	AA01	Previous accounting period shortened from 31 December 2011 to 30 June 2011	View PDF Previous accounting period shortened from 31 December 2011 to 30 June 2011 - link opens in a new window - 1 page (1 page)
04 Oct 2010	AR01	Annual return made up to 18 August 2010 with full list of shareholders	View PDF Annual return made up to 18 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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