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PROV HOLDING LIMITED

Company number 07661400

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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)
02 Apr 2019	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)
15 Jan 2019	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)
27 Dec 2018	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 - 1 page (1 page)
07 Dec 2017	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Dec 2017	CS01	Confirmation statement made on 11 November 2017 with no updates	View PDF Confirmation statement made on 11 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2017	TM01	Termination of appointment of Guilan Hu as a director on 11 November 2017	View PDF Termination of appointment of Guilan Hu as a director on 11 November 2017 - link opens in a new window - 1 page (1 page)
15 Nov 2016	AP01	Appointment of Guizhi Hu as a director on 2 November 2016	View PDF Appointment of Guizhi Hu as a director on 2 November 2016 - link opens in a new window - 2 pages (2 pages)
15 Nov 2016	AP01	Appointment of Guilan Hu as a director on 2 November 2016	View PDF Appointment of Guilan Hu as a director on 2 November 2016 - link opens in a new window - 2 pages (2 pages)
11 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	View PDF Confirmation statement made on 11 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Nov 2016	TM01	Termination of appointment of Feng Xue as a director on 2 November 2016	View PDF Termination of appointment of Feng Xue as a director on 2 November 2016 - link opens in a new window - 1 page (1 page)
03 Jul 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-07-03 GBP 10,000	View PDF Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-07-03 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
03 Jul 2016	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jul 2016	AD01	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to Chase Business Centre 39-41 Chase Side London N14 5BP on 3 July 2016	View PDF Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to Chase Business Centre 39-41 Chase Side London N14 5BP on 3 July 2016 - link opens in a new window - 1 page (1 page)
03 Jul 2016	AD01	Registered office address changed from Chase Business Centre-Chd 39-41 Chase Side London N14 5BP to Chase Business Centre 39-41 Chase Side London N14 5BP on 3 July 2016	View PDF Registered office address changed from Chase Business Centre-Chd 39-41 Chase Side London N14 5BP to Chase Business Centre 39-41 Chase Side London N14 5BP on 3 July 2016 - link opens in a new window - 1 page (1 page)
09 Jul 2015	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jul 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 10,000	View PDF Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
09 Jul 2015	AP04	Appointment of Jbl Int'l Consulting Limited as a secretary on 7 June 2015	View PDF Appointment of Jbl Int'l Consulting Limited as a secretary on 7 June 2015 - link opens in a new window - 2 pages (2 pages)
09 Jul 2015	TM02	Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 7 June 2015	View PDF Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 7 June 2015 - link opens in a new window - 1 page (1 page)
02 Jul 2014	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
09 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 10,000	View PDF Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
30 Jun 2013	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)
09 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	View PDF Annual return made up to 7 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jun 2012	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	View PDF Annual return made up to 7 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jun 2012	AP04	Appointment of Sky Charm Secretarial Services Limited as a secretary	View PDF Appointment of Sky Charm Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)

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