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PLATINUM CHAUFFEUR DRIVE LIMITED

Company number 04424367

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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)
20 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
24 Aug 2011 DS01 Application to strike the company off the register
10 Aug 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
Statement of capital on 2011-08-10
  • GBP 225
17 Mar 2011 AA Total exemption small company accounts made up to 31 March 2010
15 Feb 2011 AA01 Previous accounting period shortened from 30 September 2010 to 31 March 2010
10 Jun 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
10 Jun 2010 AD01 Registered office address changed from 156 Chesterfield Road Ashford Middlesex TW15 3PT on 10 June 2010
29 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
01 Apr 2010 TM02 Termination of appointment of Patrick Haynes as a secretary
31 Mar 2010 TM01 Termination of appointment of Michael O'shea as a director
31 Mar 2010 TM01 Termination of appointment of Patrick Haynes as a director
27 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
30 Apr 2009 363a Return made up to 25/04/09; full list of members
09 Jun 2008 88(2) Ad 27/05/08 gbp si 150@1=150 gbp ic 75/225
04 Jun 2008 123 Nc inc already adjusted 27/05/08
04 Jun 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares divided 27/05/2008
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jun 2008 363a Return made up to 25/04/08; full list of members
02 Jun 2008 288c Director's Change of Particulars / michael o'shea / 25/04/2008 / HouseName/Number was: , now: 41; Street was: 41 mannton drive, now: manston drive
14 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
12 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
22 May 2007 363a Return made up to 25/04/07; full list of members
22 May 2007 288c Director's particulars changed
25 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
19 May 2006 363a Return made up to 25/04/06; full list of members