- Company Overview for THE PROVENANCE TRADING COMPANY LIMITED (08786827)
- Filing history for THE PROVENANCE TRADING COMPANY LIMITED (08786827)
- People for THE PROVENANCE TRADING COMPANY LIMITED (08786827)
- More for THE PROVENANCE TRADING COMPANY LIMITED (08786827)
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) |
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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
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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
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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
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