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PROVIDENCE WEALTH LIMITED

Company number 08659919

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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)
15 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
15 Aug 2017 AM23 Notice of move from Administration to Dissolution
12 May 2017 2.24B Administrator's progress report to 5 April 2017
15 Dec 2016 F2.18 Notice of deemed approval of proposals
29 Nov 2016 2.17B Statement of administrator's proposal
20 Oct 2016 AD01 Registered office address changed from Suite 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT to C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ on 20 October 2016
18 Oct 2016 2.12B Appointment of an administrator
20 Sep 2016 TM02 Termination of appointment of Matthew Graham Wood as a secretary on 20 September 2016
15 Aug 2016 RP04TM01 Second filing for the termination of Mr Stephen Paul Dewsnip as a director
02 Aug 2016 TM01 Termination of appointment of Stephen Paul Dewsnip as a director on 2 August 2016
  • ANNOTATION Clarification a second filed TM01 was registered on 15/08/2016.
14 Apr 2016 CH01 Director's details changed for Mr Jose Manuel Ordonez Jr on 13 April 2016
13 Apr 2016 CH01 Director's details changed for Mr Antonio Carlos De Godoy Buzaneli on 13 April 2016
13 Apr 2016 CH01 Director's details changed for Mr Jose Manuel Ordonez Jr on 13 April 2016
13 Apr 2016 CH01 Director's details changed for Mr Antonio Carlos De Godoy Buzaneli on 13 April 2016
25 Jan 2016 CH01 Director's details changed for Stephen Paul Dewsnip on 21 January 2016
11 Jan 2016 TM01 Termination of appointment of Timothy Joseph Jenkins as a director on 8 January 2016
24 Nov 2015 AP01 Appointment of Mr Adam Tattersall as a director on 12 November 2015
23 Nov 2015 AP01 Appointment of Mr Timothy Joseph Jenkins as a director on 12 November 2015
23 Nov 2015 TM01 Termination of appointment of Paul Michael Everitt as a director on 12 November 2015
18 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Aug 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1
30 Jun 2015 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / jose manuel ordonez jr
13 Nov 2014 TM01 Termination of appointment of Terence Rex Pritchard as a director on 3 November 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Aug 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1