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PLATINUM ENTERPRISE LIMITED

Company number 04941765

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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 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Sep 2016 DS01 Application to strike the company off the register
11 Nov 2015 AD01 Registered office address changed from C/O Sunil Chandarana 205 Platinum House Lyon Road Harrow Middlesex HA1 2EX to 19 Wessex Drive Pinner Middlesex HA5 4PX on 11 November 2015
11 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 17,815
16 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Mar 2015 AA Total exemption small company accounts made up to 31 December 2013
16 Nov 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-16
  • GBP 17,815
09 Mar 2014 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2014-03-09
  • GBP 17,815
20 Jan 2014 AA Total exemption small company accounts made up to 31 December 2012
16 Jan 2013 AR01 Annual return made up to 23 October 2012 with full list of shareholders
06 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jan 2012 AR01 Annual return made up to 23 October 2011 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Dec 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Apr 2010 AD01 Registered office address changed from , 1 Berkeley Street, London, W1J 8DJ to 205 Platinum House Lyon Road Harrow Middlesex HA1 2EX on 26 April 2010
26 Feb 2010 AR01 Annual return made up to 23 October 2009 with full list of shareholders
26 Feb 2010 TM02 Termination of appointment of La Nominee Secretaries Ltd as a secretary
26 Feb 2010 AP03 Appointment of Mr Sunil Chandarana as a secretary
26 Feb 2010 CH01 Director's details changed for Sunil Chandarana on 23 October 2009
30 Nov 2009 AD01 Registered office address changed from , 30 Borough High Street, London, SE1 1XU to 205 Platinum House Lyon Road Harrow Middlesex HA1 2EX on 30 November 2009
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Feb 2009 363a Return made up to 23/10/08; full list of members