PLATINUM HOUSE FINANCIAL SERVICES LIMITED

Company number 04020955

Date	Type	Description	View / Download
22 Apr 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jan 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
30 Jan 2009	4.20	Statement of affairs with form 4.19	(5 pages)
30 Jan 2009	600	Appointment of a voluntary liquidator	(1 page)
30 Jan 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-01-26	(1 page)
26 Jan 2009	287	Registered office changed on 26/01/2009 from 1 ebury mews belgravia london SW1W 9NX	(1 page)
16 Jan 2009	CERTNM	Company name changed yz uk LIMITED\certificate issued on 19/01/09	(2 pages)
13 Jan 2009	CERTNM	Company name changed platinum house financial services LIMITED\certificate issued on 13/01/09	(2 pages)
15 Oct 2008	288b	Appointment Terminated Secretary mohammad hanif	(1 page)
13 Oct 2008	AA	Total exemption small company accounts made up to 30 June 2007	(3 pages)
22 Sep 2008	363s	Return made up to 23/06/08; no change of members	(6 pages)
23 Jan 2008	363s	Return made up to 23/06/07; no change of members	(6 pages)
23 Jan 2008	363(288)	Secretary's particulars changed;director's particulars changed
23 Jan 2008	363(287)	Registered office changed on 23/01/08
04 Aug 2007	287	Registered office changed on 04/08/07 from: 51A the broadway ealing london W5 5JN	(1 page)
09 Jul 2007	AA	Total exemption small company accounts made up to 30 June 2006	(4 pages)
17 Feb 2007	AAMD	Amended accounts made up to 30 June 2005	(4 pages)
16 Oct 2006	AA	Total exemption small company accounts made up to 30 June 2005	(6 pages)
01 Dec 2005	288b	Secretary resigned	(1 page)
01 Dec 2005	288a	New secretary appointed	(2 pages)
24 Nov 2005	288a	New secretary appointed	(1 page)
24 Nov 2005	288b	Secretary resigned	(1 page)
22 Aug 2005	363s	Return made up to 23/06/05; full list of members	(7 pages)
22 Aug 2005	363(288)	Director's particulars changed
03 Aug 2005	395	Particulars of mortgage/charge	(3 pages)

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