Companies House does not verify the accuracy of the information filed

Advanced company search

PLATARG HOLDINGS LIMITED

Company number 01174767

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Oct 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
01 Feb 2012	AD01	Registered office address changed from C/O Target Chartered Accountants Lawrence House Lower Bristol Road Bath BA2 9ET United Kingdom on 1 February 2012	View PDF Registered office address changed from C/O Target Chartered Accountants Lawrence House Lower Bristol Road Bath BA2 9ET United Kingdom on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Feb 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-01-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-01-23 - link opens in a new window - 1 page (1 page)
26 Sep 2011	AD01	Registered office address changed from Trumpers Way Hanwell London W7 2QA on 26 September 2011	View PDF Registered office address changed from Trumpers Way Hanwell London W7 2QA on 26 September 2011 - link opens in a new window - 1 page (1 page)
17 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
27 Aug 2010	TM01	Termination of appointment of Peter Beim as a director	View PDF Termination of appointment of Peter Beim as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	AR01	Annual return made up to 9 November 2009 with full list of shareholders Statement of capital on 2009-11-25 GBP 400	View PDF Annual return made up to 9 November 2009 with full list of shareholders Statement of capital on 2009-11-25 GBP 400 - link opens in a new window - 5 pages (5 pages)
25 Nov 2009	CH01	Director's details changed for Andrew Harry Beim on 1 October 2009	View PDF Director's details changed for Andrew Harry Beim on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
11 Nov 2008	363a	Return made up to 09/11/08; full list of members	View PDF Return made up to 09/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
06 Dec 2007	363s	Return made up to 09/11/07; full list of members	View PDF Return made up to 09/11/07; full list of members - link opens in a new window - 7 pages (7 pages)
06 Dec 2007	363(288)	Director's particulars changed
27 Sep 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
28 Nov 2006	363s	Return made up to 09/11/06; full list of members	View PDF Return made up to 09/11/06; full list of members - link opens in a new window - 9 pages (9 pages)
31 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
29 Nov 2005	363s	Return made up to 09/11/05; full list of members	View PDF Return made up to 09/11/05; full list of members - link opens in a new window - 9 pages (9 pages)
10 Oct 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
31 Jan 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
31 Jan 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Dec 2004	363s	Return made up to 09/11/04; full list of members	View PDF Return made up to 09/11/04; full list of members - link opens in a new window - 9 pages (9 pages)
10 Dec 2004	363(288)	Director's particulars changed
15 Sep 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?