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PLATINUM (CORNWALL ROAD) LIMITED

Company number 04206675

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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)
10 Jul 2015 MR01 Registration of charge 042066750016, created on 29 June 2015
07 Jul 2015 MR01 Registration of charge 042066750015, created on 23 June 2015
26 Jun 2015 MR01 Registration of charge 042066750013, created on 23 June 2015
26 Jun 2015 MR01 Registration of charge 042066750014, created on 23 June 2015
12 May 2015 AA Total exemption small company accounts made up to 31 July 2014
30 Apr 2015 SH01 Statement of capital following an allotment of shares on 29 April 2015
  • GBP 20,000
30 Apr 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 20,000
27 Apr 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
18 Dec 2014 RM02 Notice of ceasing to act as receiver or manager
12 Dec 2014 MR01 Registration of charge 042066750011, created on 8 December 2014
12 Dec 2014 MR01 Registration of charge 042066750012, created on 8 December 2014
12 Dec 2014 MR01 Registration of charge 042066750010, created on 8 December 2014
18 Sep 2014 RM01 Appointment of receiver or manager
09 Sep 2014 MR01 Registration of charge 042066750009, created on 28 August 2014
09 Sep 2014 MR01 Registration of charge 042066750008, created on 28 August 2014
01 Jul 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1
02 May 2014 AA Total exemption small company accounts made up to 31 July 2013
15 Jan 2014 TM01 Termination of appointment of Michel Dadoun as a director
15 Jan 2014 AP01 Appointment of Mr Isaac Salem as a director
14 Aug 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
09 May 2013 AA Total exemption small company accounts made up to 31 July 2012
18 Sep 2012 AAMD Amended accounts made up to 31 July 2011
29 Jun 2012 AP01 Appointment of Mr Michel Dadoun as a director
13 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
12 Jun 2012 TM01 Termination of appointment of Henry Hardoon as a director