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PLATINUM RESORT COLLECTION LIMITED

Company number 05574334

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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)
14 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
19 Apr 2012 DS01 Application to strike the company off the register
10 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
Statement of capital on 2011-10-10
  • GBP 200
10 Oct 2011 CH01 Director's details changed for Mrs Susan Jennifer Hendry on 1 June 2011
08 Oct 2011 CH01 Director's details changed for Mr Paul Hendry on 1 June 2011
08 Oct 2011 CH03 Secretary's details changed for Mrs Susan Jennifer Hendry on 1 July 2011
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
05 Nov 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
05 Nov 2010 CH01 Director's details changed for Mr Paul Hendry on 31 October 2009
03 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
19 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
25 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
06 Nov 2008 363a Return made up to 26/09/08; full list of members
03 Nov 2008 288b Appointment Terminated Director paul wilson
03 Nov 2008 288b Appointment Terminated Director john woosey
03 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
07 Feb 2008 288b Director resigned
22 Oct 2007 363a Return made up to 26/09/07; full list of members
16 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006
13 Dec 2006 363s Return made up to 26/09/06; full list of members
19 Oct 2005 88(2)R Ad 26/09/05--------- £ si 199@1=199 £ ic 1/200
19 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to issue shares 26/09/05
26 Sep 2005 NEWINC Incorporation