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PLATINUM SALONS LIMITED

Company number 04699533

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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)
01 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
01 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
12 Jul 2012 4.20 Statement of affairs with form 4.19
12 Jul 2012 600 Appointment of a voluntary liquidator
12 Jul 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-07-06
26 Jun 2012 AD01 Registered office address changed from Manor View Main Street, Glapthorn Peterborough Northants PE8 5BT on 26 June 2012
05 Apr 2012 AP03 Appointment of Mr Julian Antony Payne as a secretary on 5 April 2012
05 Apr 2012 TM02 Termination of appointment of Judith Leng as a secretary on 4 April 2012
29 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
Statement of capital on 2012-03-29
  • GBP 2
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
31 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
12 Apr 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Roy Arthur Sparkes on 12 April 2010
05 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
13 Apr 2009 363a Return made up to 17/03/09; full list of members
13 Apr 2009 288b Appointment Terminated Secretary julian payne
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
11 Apr 2008 363a Return made up to 17/03/08; full list of members
11 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
29 Jan 2008 287 Registered office changed on 29/01/08 from: 63 broad green wellingborough northants NN8 4LQ
02 Jan 2008 288a New secretary appointed
13 Apr 2007 363a Return made up to 17/03/07; full list of members
07 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
29 Mar 2006 363a Return made up to 17/03/06; full list of members