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PLATINUM WEALTH GROUP LIMITED

Company number 04960947

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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 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 May 2015	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 2 pages (2 pages)
25 Nov 2014	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 1 page (1 page)
25 Nov 2014	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
31 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
13 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 4	View PDF Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 4 - link opens in a new window - 5 pages (5 pages)
13 Nov 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
13 Nov 2013	AD02	Register inspection address has been changed from The Quadrant Marlborough Road Lancing West Sussex BN15 8UF United Kingdom	View PDF Register inspection address has been changed from The Quadrant Marlborough Road Lancing West Sussex BN15 8UF United Kingdom - link opens in a new window - 1 page (1 page)
25 Sep 2013	TM01	Termination of appointment of Lucy Fowler as a director	View PDF Termination of appointment of Lucy Fowler as a director - link opens in a new window - 1 page (1 page)
08 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
08 Aug 2013	AD01	Registered office address changed from the Quadrant Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF on 8 August 2013	View PDF Registered office address changed from the Quadrant Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF on 8 August 2013 - link opens in a new window - 1 page (1 page)
28 Feb 2013	AR01	Annual return made up to 12 November 2012 with full list of shareholders	View PDF Annual return made up to 12 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 5 pages (5 pages)
21 Nov 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	View PDF Annual return made up to 12 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Jul 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 5 pages (5 pages)
29 Mar 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-03-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-03-11 - link opens in a new window - 1 page (1 page)
29 Mar 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
17 Dec 2010	AR01	Annual return made up to 12 November 2010 with full list of shareholders	View PDF Annual return made up to 12 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Nov 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 7 pages (7 pages)
29 Jun 2010	CERTNM	Company name changed platinum finance uk LTD\certificate issued on 29/06/10 RES15 ‐ Change company name resolution on 2010-04-14	View PDF Company name changed platinum finance uk LTD\certificate issued on 29/06/10 RES15 ‐ Change company name resolution on 2010-04-14 - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-03-26 - link opens in a new window - 1 page (1 page)
12 Apr 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	AR01	Annual return made up to 12 November 2009 with full list of shareholders	View PDF Annual return made up to 12 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Dec 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)

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