PROVISUALS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2410 July 2024 | Final Gazette dissolved following liquidation |
| 10/07/2410 July 2024 | Final Gazette dissolved following liquidation |
| 10/04/2410 April 2024 | Return of final meeting in a creditors' voluntary winding up |
| 27/02/2327 February 2023 | Resolutions |
| 27/02/2327 February 2023 | Appointment of a voluntary liquidator |
| 27/02/2327 February 2023 | Statement of affairs |
| 27/02/2327 February 2023 | Registered office address changed from 34a Watling Street Radlett Hertfordshire WD7 7NN England to Moda Business Centre Stirling Way Borehamwood Herts WD6 2BW on 2023-02-27 |
| 27/02/2327 February 2023 | Resolutions |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-27 with updates |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/06/2030 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 29/06/1929 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/06/1828 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 11/04/1711 April 2017 | APPOINTMENT TERMINATED, DIRECTOR SAM SCRIVENER |
| 06/03/176 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM SCRIVENER / 01/03/2017 |
| 06/10/166 October 2016 | REGISTERED OFFICE CHANGED ON 06/10/2016 FROM 9 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 01/10/161 October 2016 | DISS40 (DISS40(SOAD)) |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/08/1630 August 2016 | FIRST GAZETTE |
| 12/05/1612 May 2016 | DIRECTOR APPOINTED MR SAM SCRIVENER |
| 08/10/158 October 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 14/11/1414 November 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 17/10/1317 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 063838240001 |
| 14/10/1314 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 02/10/132 October 2013 | DISS40 (DISS40(SOAD)) |
| 01/10/131 October 2013 | FIRST GAZETTE |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 07/02/137 February 2013 | SECRETARY APPOINTED MR. NICK CANNONS |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, SECRETARY JUDITH LEWIS |
| 08/11/128 November 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 12/03/1212 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 16/11/1116 November 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 21/06/1121 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 11/11/1011 November 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 25/05/1025 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 13/11/0913 November 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 16/06/0916 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 01/06/091 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICK CANNONS / 01/06/2009 |
| 19/03/0919 March 2009 | REGISTERED OFFICE CHANGED ON 19/03/2009 FROM BLUEPRINT COMMERCIAL CENTRE IMPERIAL WAY WATFORD HERTS WD24 4JD |
| 20/01/0920 January 2009 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | DIRECTOR RESIGNED |
| 12/11/0712 November 2007 | DIRECTOR RESIGNED |
| 12/11/0712 November 2007 | SECRETARY RESIGNED |
| 12/11/0712 November 2007 | NEW SECRETARY APPOINTED |
| 27/09/0727 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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