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PLATINUM 007 LIMITED

Company number 04853861

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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)
27 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
27 Apr 2024 LIQ13 Return of final meeting in a members' voluntary winding up
17 May 2023 LIQ03 Liquidators' statement of receipts and payments to 30 March 2023
15 Apr 2022 600 Appointment of a voluntary liquidator
15 Apr 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-03-31
15 Apr 2022 LIQ01 Declaration of solvency
15 Apr 2022 AD01 Registered office address changed from 9 Broomfield Close Chelford Macclesfield SK11 9SL to Eoanrd Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 15 April 2022
21 Feb 2022 AA Total exemption full accounts made up to 7 January 2022
13 Dec 2021 AA01 Current accounting period extended from 31 August 2021 to 31 December 2021
28 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
15 Feb 2021 AA Total exemption full accounts made up to 31 August 2020
10 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
06 Apr 2020 AA Total exemption full accounts made up to 31 August 2019
12 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
18 Mar 2019 AA Total exemption full accounts made up to 31 August 2018
07 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
25 May 2018 AA Total exemption full accounts made up to 31 August 2017
03 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
19 May 2017 AA Total exemption full accounts made up to 31 August 2016
30 Mar 2017 TM02 Termination of appointment of Audrey Olive Prossor as a secretary on 30 March 2017
17 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
11 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
30 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
01 Aug 2014 AR01 Annual return made up to 1 August 2014
Statement of capital on 2014-08-01
  • GBP 2