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PROVEST PROJECTS LIMITED

Company number 09246964

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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 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
15 May 2023 LIQ13 Return of final meeting in a members' voluntary winding up
19 Mar 2022 600 Appointment of a voluntary liquidator
18 Mar 2022 LIQ01 Declaration of solvency
17 Mar 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-02-28
14 Mar 2022 AD01 Registered office address changed from The Roma Building 32/38 Scrutton Street Bishopsgate London EC2A 4RQ England to Sterling Ford, Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 14 March 2022
22 Feb 2022 AA Total exemption full accounts made up to 31 October 2021
09 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
29 Apr 2021 AA Total exemption full accounts made up to 31 October 2020
30 Nov 2020 CH01 Director's details changed for Mr Gary Anthony Burns on 30 November 2020
15 Jul 2020 TM02 Termination of appointment of Mornington Secretaires Limited as a secretary on 1 July 2020
30 Jun 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
14 May 2020 AA Total exemption full accounts made up to 31 October 2019
20 Sep 2019 CH01 Director's details changed for Mr Gary Anthony Burns on 20 September 2019
29 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
04 Jul 2019 CH04 Secretary's details changed for Mornington Secretaires Limited on 3 July 2019
02 Jul 2019 PSC09 Withdrawal of a person with significant control statement on 2 July 2019
02 Jul 2019 PSC09 Withdrawal of a person with significant control statement on 2 July 2019
01 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with updates
01 Jul 2019 PSC01 Notification of Rebecca Bard as a person with significant control on 16 April 2019
01 Jul 2019 PSC01 Notification of Sarah Bard as a person with significant control on 1 April 2019
02 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
18 Apr 2018 AA Total exemption full accounts made up to 31 October 2017
02 Aug 2017 CS01 Confirmation statement made on 29 June 2017 with updates
25 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016