PLATIGNUM PORTFOLIO NO.1 LIMITED

Company number 03675761

Date	Type	Description	View / Download
23 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Sep 2014	4.68	Liquidators' statement of receipts and payments to 11 September 2014	(6 pages)
23 Sep 2014	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
04 Jul 2014	CH01	Director's details changed for Mrs Cheryl Frances Moharm on 22 May 2014	(2 pages)
18 Mar 2014	4.68	Liquidators' statement of receipts and payments to 3 March 2014	(8 pages)
18 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 1,000	(6 pages)
18 Dec 2013	CH01	Director's details changed for Mrs Cheryl Frances Moharm on 2 September 2013	(2 pages)
18 Dec 2013	CH03	Secretary's details changed for Mrs Cheryl Frances Moharm on 2 September 2013	(1 page)
18 Dec 2013	AD02	Register inspection address has been changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom	(1 page)
15 Nov 2013	TM01	Termination of appointment of Clive Edward Bush as a director on 11 October 2013	(1 page)
07 Nov 2013	AP01	Appointment of Mr Mark Simon Kingston as a director on 11 October 2013	(2 pages)
07 Mar 2013	4.70	Declaration of solvency	(3 pages)
07 Mar 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
07 Mar 2013	600	Appointment of a voluntary liquidator	(1 page)
22 Feb 2013	TM01	Termination of appointment of Steven Mark Pope as a director on 21 February 2013	(1 page)
20 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
20 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
20 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
20 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
20 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
16 Jan 2013	CH01	Director's details changed for Mrs Cheryl Frances Moharm on 7 January 2013	(3 pages)
30 Nov 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(7 pages)
30 Nov 2012	AD02	Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom	(1 page)
15 Oct 2012	AA	Full accounts made up to 31 May 2012	(12 pages)
10 Jan 2012	AA	Full accounts made up to 31 May 2011	(11 pages)