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PLATINUM LOUNGE LIMITED

Company number 04061314

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
17 Sep 2010 DS01 Application to strike the company off the register
02 Sep 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
Statement of capital on 2010-09-02
  • GBP 100
22 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
23 Oct 2009 AA Accounts for a dormant company made up to 30 September 2008
17 Aug 2009 363a Return made up to 15/08/09; full list of members
17 Aug 2009 288c Director's Change of Particulars / stephen beetham / 17/08/2009 / HouseName/Number was: 3601, now: 30; Street was: west tower brook street, now: princess road; Post Town was: liverpool, now: london; Region was: merseyside, now: ; Post Code was: L2 0XJ, now: NW1 8JL; Country was: , now: united kingdom
03 Nov 2008 AA Total exemption full accounts made up to 30 September 2007
20 Aug 2008 363a Return made up to 15/08/08; full list of members
19 Aug 2008 288c Director's Change of Particulars / stephen beetham / 19/08/2008 / HouseName/Number was: , now: 3601; Street was: 607 beetham plaza 25 the strand, now: west tower brook street
27 Feb 2008 363a Return made up to 15/08/07; full list of members
25 Feb 2008 288c Director's Change of Particulars / stephen beetham / 22/02/2008 / Title was: , now: mr; HouseName/Number was: , now: 607; Street was: apartment 2801, now: beetham plaza 25 the strand; Area was: 111 old hall street, now: ; Region was: merseyside, now: ; Post Code was: L3 9BD, now: L2 0XJ; Country was: , now: united kingdom
19 Dec 2007 287 Registered office changed on 19/12/07 from: beetham plaza 25 the strand liverpool merseyside L2 0XW
02 Aug 2007 AA Full accounts made up to 30 September 2006
04 Jan 2007 288a New director appointed
15 Aug 2006 363a Return made up to 15/08/06; full list of members
03 Aug 2006 AA Full accounts made up to 30 September 2005
21 Jun 2006 288c Director's particulars changed
23 Jan 2006 288b Director resigned
15 Sep 2005 363s Return made up to 15/08/05; full list of members
15 Sep 2005 363(288) Director's particulars changed
03 Aug 2005 AA Full accounts made up to 30 September 2004
15 Feb 2005 288b Director resigned
24 Jan 2005 288a New director appointed