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Provserve Limited

Documents

Total Documents106
Total Pages322

Filing History

6 October 2020Final Gazette dissolved via voluntary strike-off
12 May 2020First Gazette notice for voluntary strike-off
30 April 2020Application to strike the company off the register
2 August 2019Statement of capital following an allotment of shares on 1 August 2019
  • GBP 100
6 July 2019Confirmation statement made on 27 June 2019 with updates
21 February 2019Accounts for a dormant company made up to 30 June 2018
27 June 2018Confirmation statement made on 27 June 2018 with no updates
20 February 2018Accounts for a dormant company made up to 30 June 2017
1 December 2017Notification of Howard Daniel Clapham as a person with significant control on 27 June 2016
1 December 2017Notification of Howard Daniel Clapham as a person with significant control on 27 June 2016
1 December 2017Withdrawal of a person with significant control statement on 1 December 2017
1 December 2017Withdrawal of a person with significant control statement on 1 December 2017
1 December 2017Withdrawal of a person with significant control statement on 1 December 2017
1 December 2017Withdrawal of a person with significant control statement on 1 December 2017
8 July 2017Notification of a person with significant control statement
8 July 2017Notification of a person with significant control statement
8 July 2017Notification of a person with significant control statement
8 July 2017Notification of a person with significant control statement
1 July 2017Confirmation statement made on 27 June 2017 with updates
1 July 2017Confirmation statement made on 27 June 2017 with updates
18 February 2017Accounts for a dormant company made up to 30 June 2016
18 February 2017Accounts for a dormant company made up to 30 June 2016
28 June 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
28 June 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
20 February 2016Accounts for a dormant company made up to 30 June 2015
20 February 2016Accounts for a dormant company made up to 30 June 2015
28 June 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-06-28
  • GBP 2
28 June 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-06-28
  • GBP 2
18 February 2015Accounts for a dormant company made up to 30 June 2014
18 February 2015Accounts for a dormant company made up to 30 June 2014
23 July 2014Annual return made up to 27 June 2014 with a full list of shareholders
23 July 2014Annual return made up to 27 June 2014 with a full list of shareholders
27 February 2014Accounts for a dormant company made up to 30 June 2013
27 February 2014Accounts for a dormant company made up to 30 June 2013
11 July 2013Annual return made up to 27 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
11 July 2013Annual return made up to 27 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
7 March 2013Accounts for a dormant company made up to 30 June 2012
7 March 2013Accounts for a dormant company made up to 30 June 2012
28 June 2012Annual return made up to 27 June 2012 with a full list of shareholders
28 June 2012Annual return made up to 27 June 2012 with a full list of shareholders
1 March 2012Accounts for a dormant company made up to 30 June 2011
1 March 2012Accounts for a dormant company made up to 30 June 2011
4 July 2011Annual return made up to 27 June 2011 with a full list of shareholders
4 July 2011Annual return made up to 27 June 2011 with a full list of shareholders
7 March 2011Accounts for a dormant company made up to 30 June 2010
7 March 2011Accounts for a dormant company made up to 30 June 2010
5 July 2010Annual return made up to 27 June 2010 with a full list of shareholders
5 July 2010Annual return made up to 27 June 2010 with a full list of shareholders
16 March 2010Accounts for a dormant company made up to 30 June 2009
16 March 2010Accounts for a dormant company made up to 30 June 2009
30 June 2009Return made up to 27/06/09; full list of members
30 June 2009Return made up to 27/06/09; full list of members
2 April 2009Accounts for a dormant company made up to 30 June 2008
2 April 2009Accounts for a dormant company made up to 30 June 2008
11 August 2008Return made up to 27/06/08; full list of members
11 August 2008Return made up to 27/06/08; full list of members
23 April 2008Accounts for a dormant company made up to 30 June 2007
23 April 2008Accounts for a dormant company made up to 30 June 2007
28 June 2007Return made up to 27/06/07; full list of members
28 June 2007Return made up to 27/06/07; full list of members
2 April 2007Accounts for a dormant company made up to 30 June 2006
2 April 2007Accounts for a dormant company made up to 30 June 2006
28 September 2006Secretary's particulars changed
28 September 2006Return made up to 27/06/06; full list of members
28 September 2006Secretary's particulars changed
28 September 2006Director's particulars changed
28 September 2006Return made up to 27/06/06; full list of members
28 September 2006Director's particulars changed
22 September 2006Registered office changed on 22/09/06 from: west point westland square leeds LS11 5SS
22 September 2006Registered office changed on 22/09/06 from: west point westland square leeds LS11 5SS
7 February 2006Total exemption small company accounts made up to 30 June 2005
7 February 2006Total exemption small company accounts made up to 30 June 2005
14 July 2005Return made up to 27/06/05; full list of members
14 July 2005Return made up to 27/06/05; full list of members
17 February 2005Total exemption small company accounts made up to 30 June 2004
17 February 2005Total exemption small company accounts made up to 30 June 2004
2 July 2004New secretary appointed
2 July 2004Return made up to 27/06/04; full list of members
2 July 2004Return made up to 27/06/04; full list of members
2 July 2004New secretary appointed
16 January 2004Total exemption small company accounts made up to 30 June 2003
16 January 2004Total exemption small company accounts made up to 30 June 2003
5 July 2003Return made up to 27/06/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 05/07/03
5 July 2003Return made up to 27/06/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 05/07/03
25 February 2003Total exemption small company accounts made up to 30 June 2002
25 February 2003Total exemption small company accounts made up to 30 June 2002
1 July 2002Return made up to 27/06/02; full list of members
1 July 2002Return made up to 27/06/02; full list of members
19 April 2002Total exemption small company accounts made up to 30 June 2001
19 April 2002Total exemption small company accounts made up to 30 June 2001
2 August 2001Return made up to 27/06/01; full list of members
2 August 2001Return made up to 27/06/01; full list of members
1 December 2000Registered office changed on 01/12/00 from: dla princes exchange princes square leeds west yorkshire LS1 4BY
1 December 2000Registered office changed on 01/12/00 from: dla princes exchange princes square leeds west yorkshire LS1 4BY
21 July 2000New secretary appointed;new director appointed
21 July 2000Registered office changed on 21/07/00 from: 12 york place leeds west yorkshire LS1 2DS
21 July 2000Secretary resigned
21 July 2000Director resigned
21 July 2000Director resigned
21 July 2000New secretary appointed;new director appointed
21 July 2000Registered office changed on 21/07/00 from: 12 york place leeds west yorkshire LS1 2DS
21 July 2000Secretary resigned
21 July 2000New director appointed
21 July 2000New director appointed
27 June 2000Incorporation
27 June 2000Incorporation
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