PROVIDENCE COURT INVESTMENTS BRACKLEY LIMITED

Company number 05282701

Date	Type	Description	View / Download
05 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Dec 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
20 Mar 2017	AD01	Registered office address changed from 42 Hasker Street London SW3 2LQ to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 20 March 2017	(2 pages)
16 Mar 2017	600	Appointment of a voluntary liquidator	(1 page)
16 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-02	(1 page)
10 Mar 2017	4.70	Declaration of solvency	(3 pages)
01 Mar 2017	TM01	Termination of appointment of Geoffrey Allan Button as a director on 21 February 2017	(1 page)
31 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
18 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	(6 pages)
07 Jul 2016	MISC	AD03- psc register	(2 pages)
16 Mar 2016	AD03	Register(s) moved to registered inspection location C/O Buzzacott Llp 130 Wood Street London EC2V 6DL	(1 page)
16 Mar 2016	AD02	Register inspection address has been changed to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL	(1 page)
08 Feb 2016	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
08 Dec 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 5,000	(6 pages)
08 Dec 2015	AP01	Appointment of Mrs Gabrielle Sandra Maxwell-Jones as a director on 12 February 2015	(2 pages)
30 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
03 Dec 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 5,000	(5 pages)
16 Oct 2014	MR01	Registration of charge 052827010001, created on 10 October 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(10 pages)
16 Oct 2014	MR01	Registration of charge 052827010002, created on 10 October 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(10 pages)
29 May 2014	AP01	Appointment of Mr Anthony Charles Spencer Maxwell-Jones as a director	(2 pages)
04 Jan 2014	AA	Total exemption full accounts made up to 31 March 2013	(11 pages)
20 Dec 2013	TM01	Termination of appointment of Clifford Coxe as a director	(1 page)
20 Dec 2013	TM02	Termination of appointment of Clifford Coxe as a secretary	(1 page)
06 Dec 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 5,000	(7 pages)
12 Feb 2013	AD01	Registered office address changed from Greensted Hall Chipping Ongar Essex CM5 9LD on 12 February 2013	(2 pages)