PROVEZZA LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Appointment of a voluntary liquidator |
| 04/04/254 April 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 |
| 04/04/254 April 2025 | Resolutions |
| 04/04/254 April 2025 | Statement of affairs |
| 20/01/2520 January 2025 | Confirmation statement made on 2024-12-02 with no updates |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-02 with updates |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 03/10/233 October 2023 | Cessation of Sally Anne Steggell as a person with significant control on 2023-07-13 |
| 03/10/233 October 2023 | Change of details for Mr Timothy John Haynes as a person with significant control on 2023-07-13 |
| 30/08/2330 August 2023 | Termination of appointment of Sally Anne Steggell as a director on 2023-07-13 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-02 with no updates |
| 19/12/2119 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/12/2015 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 04/12/204 December 2020 | CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 10/12/1910 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY ANNE STEGGELL / 10/12/2019 |
| 10/12/1910 December 2019 | PSC'S CHANGE OF PARTICULARS / MS SALLY ANNE STEGGELL / 10/12/2019 |
| 04/12/194 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES |
| 30/10/1830 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 24/04/1824 April 2018 | DIRECTOR APPOINTED MR TIMOTHY JOHN HAYNES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES |
| 21/12/1721 December 2017 | Annual accounts small company total exemption made up to 31 March 2017 |
| 14/11/1714 November 2017 | PSC'S CHANGE OF PARTICULARS / MS SALLY ANNE STEGGELL / 10/10/2017 |
| 14/11/1714 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JOHN HAYNES |
| 14/11/1714 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY ANNE STEGGELL |
| 08/08/178 August 2017 | PREVEXT FROM 30/11/2016 TO 31/03/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 06/06/166 June 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 26/05/1626 May 2016 | PREVSHO FROM 31/12/2015 TO 30/11/2015 |
| 18/12/1518 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 02/09/152 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/01/155 January 2015 | Annual return made up to 2 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/12/132 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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