PROVISUALS LIMITED

Company number 06383824 ·

Dissolved

59 filings

Date Filing
10 Jul 2024 Final Gazette dissolved following liquidation View document
10 Jul 2024 Final Gazette dissolved following liquidation · 1 page View document
10 Apr 2024 Return of final meeting in a creditors' voluntary winding up · 14 pages View document
27 Feb 2023 Resolutions View document
27 Feb 2023 Appointment of a voluntary liquidator · 2 pages View document
27 Feb 2023 Statement of affairs · 8 pages View document
27 Feb 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 · 1 page View document
27 Feb 2023 Resolutions · 1 page View document
5 Oct 2021 Confirmation statement made on 2021-09-27 with updates · 4 pages View document
30 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 9 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
30 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
23 Oct 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
29 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
9 Oct 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
28 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
5 Oct 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
30 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
11 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR SAM SCRIVENER View document
6 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SAM SCRIVENER / 01/03/2017 View document
6 Oct 2016 REGISTERED OFFICE CHANGED ON 06/10/2016 FROM 9 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR View document
6 Oct 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES View document
1 Oct 2016 DISS40 (DISS40(SOAD)) View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
30 Aug 2016 FIRST GAZETTE View document
12 May 2016 DIRECTOR APPOINTED MR SAM SCRIVENER View document
8 Oct 2015 Annual return made up to 27 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
29 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
14 Nov 2014 Annual return made up to 27 September 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
30 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
17 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 063838240001 View document
14 Oct 2013 Annual return made up to 27 September 2013 with full list of shareholders View document
2 Oct 2013 DISS40 (DISS40(SOAD)) View document
1 Oct 2013 FIRST GAZETTE View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
7 Feb 2013 SECRETARY APPOINTED MR. NICK CANNONS View document
6 Feb 2013 APPOINTMENT TERMINATED, SECRETARY JUDITH LEWIS View document
8 Nov 2012 Annual return made up to 27 September 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
12 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
16 Nov 2011 Annual return made up to 27 September 2011 with full list of shareholders View document
21 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
11 Nov 2010 Annual return made up to 27 September 2010 with full list of shareholders View document
25 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
13 Nov 2009 Annual return made up to 27 September 2009 with full list of shareholders View document
16 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
1 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICK CANNONS / 01/06/2009 View document
19 Mar 2009 REGISTERED OFFICE CHANGED ON 19/03/2009 FROM BLUEPRINT COMMERCIAL CENTRE IMPERIAL WAY WATFORD HERTS WD24 4JD View document
20 Jan 2009 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS View document
12 Nov 2007 DIRECTOR RESIGNED View document
12 Nov 2007 DIRECTOR RESIGNED View document
12 Nov 2007 SECRETARY RESIGNED View document
12 Nov 2007 NEW SECRETARY APPOINTED View document
27 Sep 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document