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PROVINCIAL GROUP LIMITED

Company number 07239656

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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)
06 May 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Feb 2018	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 16 pages (16 pages)
13 Sep 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 17 pages (17 pages)
19 May 2017	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 35 pages (35 pages)
07 Apr 2017	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 35 pages (35 pages)
02 Mar 2017	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
15 Feb 2017	AD01	Registered office address changed from Bailey House 4-10 Barttelot Road Horsham West Sussex RH12 1DQ to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 15 February 2017	View PDF Registered office address changed from Bailey House 4-10 Barttelot Road Horsham West Sussex RH12 1DQ to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 15 February 2017 - link opens in a new window - 2 pages (2 pages)
31 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 May 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 200	View PDF Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 200 - link opens in a new window - 3 pages (3 pages)
26 May 2016	SH01	Statement of capital following an allotment of shares on 1 March 2016 GBP 200	View PDF Statement of capital following an allotment of shares on 1 March 2016 GBP 200 - link opens in a new window - 3 pages (3 pages)
30 Mar 2016	MR01	Registration of charge 072396560001, created on 24 March 2016	View PDF Registration of charge 072396560001, created on 24 March 2016 - link opens in a new window - 15 pages (15 pages)
22 Feb 2016	CERTNM	Company name changed stella lpr LIMITED\certificate issued on 22/02/16 RES15 ‐ Change company name resolution on 2016-01-21	View PDF Company name changed stella lpr LIMITED\certificate issued on 22/02/16 RES15 ‐ Change company name resolution on 2016-01-21 - link opens in a new window - 2 pages (2 pages)
22 Feb 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Jan 2016	TM01	Termination of appointment of Patrick Simon Mcconnell as a director on 31 December 2015	View PDF Termination of appointment of Patrick Simon Mcconnell as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
29 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 6 pages (6 pages)
28 May 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 100	View PDF Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Jun 2014	AR01	Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 100	View PDF Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 6 pages (6 pages)
17 May 2013	AR01	Annual return made up to 29 April 2013 with full list of shareholders	View PDF Annual return made up to 29 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Dec 2012	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
12 Sep 2012	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	CH01	Director's details changed for Mr. Patrick Simon Mcconnell on 6 September 2012	View PDF Director's details changed for Mr. Patrick Simon Mcconnell on 6 September 2012 - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	AD01	Registered office address changed from 4 Peel House Barttelot Road Horsham West Sussex RH12 1DE United Kingdom on 11 September 2012	View PDF Registered office address changed from 4 Peel House Barttelot Road Horsham West Sussex RH12 1DE United Kingdom on 11 September 2012 - link opens in a new window - 1 page (1 page)
11 May 2012	AR01	Annual return made up to 29 April 2012 with full list of shareholders	View PDF Annual return made up to 29 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Jan 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 5 pages (5 pages)

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