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PROVENDER ESTATES LIMITED

Company number 09006581

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Oct 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	CS01	Confirmation statement made on 10 August 2019 with no updates	View PDF Confirmation statement made on 10 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with no updates	View PDF Confirmation statement made on 10 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2018	CS01	Confirmation statement made on 23 April 2018 with no updates	View PDF Confirmation statement made on 23 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2018	TM02	Termination of appointment of Jonathan Christopher Roper as a secretary on 23 May 2018	View PDF Termination of appointment of Jonathan Christopher Roper as a secretary on 23 May 2018 - link opens in a new window - 1 page (1 page)
23 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-04 - link opens in a new window - 3 pages (3 pages)
22 May 2018	AD01	Registered office address changed from 1st Floor Regency House Kings Place Buckhurst Hill Essex IG9 5EB to Provender Mill Mill Bay Lane Horsham West Sussex RH12 1SS on 22 May 2018	View PDF Registered office address changed from 1st Floor Regency House Kings Place Buckhurst Hill Essex IG9 5EB to Provender Mill Mill Bay Lane Horsham West Sussex RH12 1SS on 22 May 2018 - link opens in a new window - 1 page (1 page)
25 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jun 2017	CS01	Confirmation statement made on 23 April 2017 with updates	View PDF Confirmation statement made on 23 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
30 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 May 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 100	View PDF Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Dec 2015	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Dec 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	View PDF Current accounting period shortened from 30 April 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
29 May 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 100	View PDF Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 May 2015	AD01	Registered office address changed from 2 Charterhouse Mews London EC1M 6BB England to 1st Floor Regency House Kings Place Buckhurst Hill Essex IG9 5EB on 29 May 2015	View PDF Registered office address changed from 2 Charterhouse Mews London EC1M 6BB England to 1st Floor Regency House Kings Place Buckhurst Hill Essex IG9 5EB on 29 May 2015 - link opens in a new window - 1 page (1 page)
23 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-04-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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PROVENDER ESTATES LIMITED

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