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PROVINO LIMITED

Company number 08189227

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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)
05 Jan 2016	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)
22 Sep 2015	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)
10 Sep 2015	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 - 2 pages (2 pages)
05 Aug 2015	CH01	Director's details changed for Pierre Patrick Guy Joseph Denoncourt on 18 June 2014	View PDF Director's details changed for Pierre Patrick Guy Joseph Denoncourt on 18 June 2014 - link opens in a new window - 4 pages (4 pages)
05 Aug 2015	CH01	Director's details changed for Stuart Rimmer on 18 June 2014	View PDF Director's details changed for Stuart Rimmer on 18 June 2014 - link opens in a new window - 3 pages (3 pages)
05 Aug 2015	TM01	Termination of appointment of Pierre Patrick Guy Joseph Denoncourt as a director on 10 July 2015	View PDF Termination of appointment of Pierre Patrick Guy Joseph Denoncourt as a director on 10 July 2015 - link opens in a new window - 2 pages (2 pages)
05 Aug 2015	AD01	Registered office address changed from C/O Provino Limited 2 Lawson Gardens Slyne Lancaster LA2 6LF to Gin Gang Narr Lodge Farm Quernmore Lancaster Lancashire LA2 9EF on 5 August 2015	View PDF Registered office address changed from C/O Provino Limited 2 Lawson Gardens Slyne Lancaster LA2 6LF to Gin Gang Narr Lodge Farm Quernmore Lancaster Lancashire LA2 9EF on 5 August 2015 - link opens in a new window - 2 pages (2 pages)
05 Aug 2015	AD02	Register inspection address has been changed to Gin Gang Narr Lodge Farm Quernmore Lancaster Lancashire LA2 9EF	View PDF Register inspection address has been changed to Gin Gang Narr Lodge Farm Quernmore Lancaster Lancashire LA2 9EF - link opens in a new window - 2 pages (2 pages)
05 Dec 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 3	View PDF Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 3 - link opens in a new window - 5 pages (5 pages)
05 Dec 2014	CH01	Director's details changed for Pierre Patrick Guy Joseph Denoncourt on 1 July 2014	View PDF Director's details changed for Pierre Patrick Guy Joseph Denoncourt on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
18 Jun 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 - 7 pages (7 pages)
18 Jun 2014	AD01	Registered office address changed from 78 Lymm Avenue Lancaster Lancashire LA1 5HR England on 18 June 2014	View PDF Registered office address changed from 78 Lymm Avenue Lancaster Lancashire LA1 5HR England on 18 June 2014 - link opens in a new window - 1 page (1 page)
04 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 3	View PDF Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 3 - link opens in a new window - 5 pages (5 pages)
03 Sep 2013	CH01	Director's details changed for Pierre Patrick Guy Joseph Denacourt on 23 August 2012	View PDF Director's details changed for Pierre Patrick Guy Joseph Denacourt on 23 August 2012 - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	CH01	Director's details changed for Patrick Denacourt on 23 August 2012	View PDF Director's details changed for Patrick Denacourt on 23 August 2012 - link opens in a new window - 3 pages (3 pages)
23 Aug 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 38 pages (38 pages)

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