PROVEZZA LIMITED
Company number 08799083 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 18 Jul 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 18 Jul 2026 | Final Gazette dissolved following liquidation | View document |
| 18 Apr 2026 | Return of final meeting in a creditors' voluntary winding up · 22 pages | View document |
| 4 Apr 2025 | Registered office address changed from Towngate House 2-8 Parkstone Road Poole BH15 2PW to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2025-04-04 · 3 pages | View document |
| 4 Apr 2025 | Resolutions · 1 page | View document |
| 4 Apr 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 4 Apr 2025 | Statement of affairs · 8 pages | View document |
| 20 Jan 2025 | Confirmation statement made on 2024-12-02 with no updates · 3 pages | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-12-02 with updates · 5 pages | View document |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 3 Oct 2023 | Change of details for Mr Timothy John Haynes as a person with significant control on 2023-07-13 · 2 pages | View document |
| 3 Oct 2023 | Cessation of Sally Anne Steggell as a person with significant control on 2023-07-13 · 1 page | View document |
| 30 Aug 2023 | Termination of appointment of Sally Anne Steggell as a director on 2023-07-13 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 2 Dec 2022 | Confirmation statement made on 2022-12-02 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 6 Jan 2022 | Confirmation statement made on 2021-12-02 with no updates · 3 pages | View document |
| 19 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2020 | CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MS SALLY ANNE STEGGELL / 10/12/2019 | View document |
| 10 Dec 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES | View document |
| 10 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY ANNE STEGGELL / 10/12/2019 | View document |
| 4 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 4 Dec 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES | View document |
| 30 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2018 | DIRECTOR APPOINTED MR TIMOTHY JOHN HAYNES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES | View document |
| 21 Dec 2017 | Annual accounts, small company total exemption, made up to 31 March 2017 | View document |
| 14 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JOHN HAYNES | View document |
| 14 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MS SALLY ANNE STEGGELL / 10/10/2017 | View document |
| 14 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY ANNE STEGGELL | View document |
| 8 Aug 2017 | PREVEXT FROM 30/11/2016 TO 31/03/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | View document |
| 6 Jun 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 26 May 2016 | PREVSHO FROM 31/12/2015 TO 30/11/2015 | View document |
| 18 Dec 2015 | Annual return made up to 2 December 2015 with full list of shareholders | View document |
| 2 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 Jan 2015 | Annual return made up to 2 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 2 Dec 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |