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PLATINUM GUILD INTERNATIONAL UNITED KINGDOM LIMITED

Company number 03504890

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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)
16 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
16 May 2017 4.71 Return of final meeting in a members' voluntary winding up
22 Feb 2016 AD01 Registered office address changed from 16 Kirby Street London EC1N 8TS to New Bridge Street House 30-34 New Bridge Street London SE1 9QR on 22 February 2016
17 Feb 2016 4.70 Declaration of solvency
17 Feb 2016 600 Appointment of a voluntary liquidator
17 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-19
24 Apr 2015 AA Full accounts made up to 31 December 2014
10 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2
20 Nov 2014 AUD Auditor's resignation
02 Apr 2014 AA Full accounts made up to 31 December 2013
19 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 2
23 Apr 2013 AA Full accounts made up to 31 December 2012
05 Mar 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
05 Apr 2012 AA Full accounts made up to 31 December 2011
05 Mar 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
27 Apr 2011 AA Full accounts made up to 31 December 2010
04 Mar 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
29 Mar 2010 AA Full accounts made up to 31 December 2009
17 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for James Christopher Courage on 5 February 2010
18 May 2009 AA Full accounts made up to 31 December 2008
02 Mar 2009 363a Return made up to 05/02/09; full list of members
31 Oct 2008 AA Full accounts made up to 31 December 2007
04 Mar 2008 363a Return made up to 05/02/08; full list of members
17 Apr 2007 AA Full accounts made up to 31 December 2006