PROVENANCE PICTURES LTD

Company number 08814291

Date	Type	Description	View / Download
05 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Dec 2018	DS01	Application to strike the company off the register	(3 pages)
11 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(5 pages) Download iXBRL
15 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with no updates	(3 pages)
06 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages)
02 Oct 2017	CH01	Director's details changed for Mr Clive William Jones on 25 September 2017	(2 pages)
16 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	(5 pages)
19 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
15 Dec 2015	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1,001	(5 pages)
08 Oct 2015	AD01	Registered office address changed from The Coach House Coach House Yard Ebner Street London SW18 1BY to 53 Overland Road Mumbles Swansea SA3 4EU on 8 October 2015	(1 page)
19 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
30 Jan 2015	AP03	Appointment of Anthony John Mcavoy as a secretary on 8 January 2015	(3 pages)
29 Jan 2015	TM01	Termination of appointment of Benjamin John Murrell as a director on 8 January 2015	(2 pages)
29 Jan 2015	AP01	Appointment of Clive William Jones as a director on 8 January 2015	(3 pages)
17 Dec 2014	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 1,001	(4 pages)
02 Oct 2014	SH01	Statement of capital following an allotment of shares on 17 July 2014 GBP 1,001	(3 pages)
13 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)