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THE PROVENANCE TRADING COMPANY LIMITED

Company number 08786827

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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)
29 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2018 DS01 Application to strike the company off the register
01 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
27 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
27 Nov 2017 PSC01 Notification of Teunis Snoek as a person with significant control on 6 April 2016
21 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
30 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
09 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Nov 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100,000
27 Nov 2015 TM02 Termination of appointment of Kevin John Rhodes as a secretary on 1 September 2015
13 Aug 2015 AA Total exemption full accounts made up to 31 December 2014
06 Jan 2015 AA01 Previous accounting period extended from 30 November 2014 to 31 December 2014
24 Nov 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100,000
15 Aug 2014 AP03 Appointment of Mr Kevin John Rhodes as a secretary on 15 August 2014
10 Jul 2014 TM02 Termination of appointment of Richard Gilbert as a secretary
22 Jan 2014 AD01 Registered office address changed from 17 Anlaby Road Teddington TW11 0PT England on 22 January 2014
22 Jan 2014 AP01 Appointment of Mr Teunis Snoek as a director
22 Jan 2014 AP01 Appointment of Mr Christopher Robert Guest as a director
22 Jan 2014 AP03 Appointment of Mr Richard Gilbert as a secretary
22 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-22
  • GBP 1