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PROVENTURE PARTNERS MEMBER LIMITED

Company number 08270013

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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)
21 Jan 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
03 Sep 2019 AD01 Registered office address changed from Frost Wiltshire Llp, Unit 1 Green Farm Business Park, Folly Road Latteridge Bristol BS37 9TZ England to Frost Wiltshire Llp, Unit 2 Green Farm Business Park, Folly Road Latteridge Bristol BS37 9TZ on 3 September 2019
03 Sep 2019 AD01 Registered office address changed from C/O Frost Wiltshire Llp Brick House 21 Horse Street Chipping Sodbury Bristol BS37 6DA to Frost Wiltshire Llp, Unit 1 Green Farm Business Park, Folly Road Latteridge Bristol BS37 9TZ on 3 September 2019
05 Nov 2018 CS01 Confirmation statement made on 26 October 2018 with no updates
10 Aug 2018 AA Accounts for a dormant company made up to 31 October 2017
23 Nov 2017 CS01 Confirmation statement made on 26 October 2017 with no updates
11 Aug 2017 AA Accounts for a dormant company made up to 31 October 2016
07 Nov 2016 CS01 Confirmation statement made on 26 October 2016 with updates
20 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
12 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
17 Dec 2014 AA Accounts for a dormant company made up to 31 October 2014
07 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1
07 Nov 2014 CH01 Director's details changed for Mr Trevor William Inch on 7 November 2014
01 Apr 2014 CERTNM Company name changed proventure partners LIMITED\certificate issued on 01/04/14
  • RES15 ‐ Change company name resolution on 2014-04-01
  • NM01 ‐ Change of name by resolution
12 Mar 2014 AD01 Registered office address changed from the Centre 201-203 London Road East Grinstead RH19 1HA on 12 March 2014
17 Feb 2014 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1
28 Jan 2014 AA Accounts for a dormant company made up to 31 October 2013
05 Dec 2013 AD01 Registered office address changed from Red Sky House Fairclough Hall Farm Halls Green Weston Hitchin Hertfordshire SG4 7DP United Kingdom on 5 December 2013
15 Jul 2013 AP01 Appointment of Mr Trevor William Inch as a director
26 Oct 2012 TM01 Termination of appointment of Yomtov Jacobs as a director
26 Oct 2012 NEWINC Incorporation