PROVALE SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 18/09/2418 September 2024 | Final Gazette dissolved following liquidation |
| 18/06/2418 June 2024 | Return of final meeting in a members' voluntary winding up |
| 28/03/2428 March 2024 | Liquidators' statement of receipts and payments to 2024-01-26 |
| 03/04/233 April 2023 | Liquidators' statement of receipts and payments to 2023-01-26 |
| 25/02/2225 February 2022 | Liquidators' statement of receipts and payments to 2022-01-26 |
| 11/02/2111 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 11/02/2111 February 2021 | PREVEXT FROM 31/05/2020 TO 30/11/2020 |
| 09/02/219 February 2021 | REGISTERED OFFICE CHANGED ON 09/02/2021 FROM 2 WEST LEA ROAD BATH BA1 3RL ENGLAND |
| 08/02/218 February 2021 | SPECIAL RESOLUTION TO WIND UP |
| 08/02/218 February 2021 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/02/218 February 2021 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 23/07/1923 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES |
| 23/08/1823 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MARGIT BULLIVANT GILL |
| 31/07/1831 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 30/07/1830 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/07/1830 July 2018 | PREVSHO FROM 30/11/2018 TO 31/05/2018 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 05/04/185 April 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL GILL / 16/01/2018 |
| 16/01/1816 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGIT SARAH BULLIVANT GILL / 10/07/2017 |
| 16/01/1816 January 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL GILL / 10/07/2017 |
| 16/01/1816 January 2018 | REGISTERED OFFICE CHANGED ON 16/01/2018 FROM 8 SYMES PARK WESTON BATH SOMERSET BA1 4PA ENGLAND |
| 16/01/1816 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GILL / 10/07/2017 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 06/04/176 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARGIT SARAH LEAR / 26/11/2016 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 28/02/1728 February 2017 | REGISTERED OFFICE CHANGED ON 28/02/2017 FROM FLAT 7 PERSPECTIVE BUILDING 100 WESTMINSTER BRIDGE ROAD LONDON SE1 7XA |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 24/10/1624 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GILL / 22/10/2016 |
| 24/10/1624 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARGIT SARAH LEAR / 22/10/2016 |
| 06/04/166 April 2016 | DIRECTOR APPOINTED MISS MARGIT SARAH LEAR |
| 06/04/166 April 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 04/04/164 April 2016 | 01/01/16 STATEMENT OF CAPITAL GBP 102 |
| 24/02/1624 February 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 15/05/1515 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 25/03/1525 March 2015 | REGISTERED OFFICE CHANGED ON 25/03/2015 FROM 7 WESTMINSTER BRIDGE ROAD LONDON SE1 7XA ENGLAND |
| 12/02/1512 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GILL / 01/02/2015 |
| 12/02/1512 February 2015 | REGISTERED OFFICE CHANGED ON 12/02/2015 FROM 16 SHREWSBURY WAY NEWPORT SHROPSHIRE TF10 7UW |
| 12/02/1512 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GILL / 01/02/2015 |
| 10/02/1510 February 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 04/02/154 February 2015 | PREVEXT FROM 31/05/2014 TO 30/11/2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 16/05/1416 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 10/10/1310 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 04/06/134 June 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 16/05/1216 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 11/11/1111 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 01/06/111 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 22/10/1022 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GILL / 29/05/2010 |
| 02/06/102 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 09/06/099 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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