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PLATINUM SQUARED LIMITED

Company number 05586975

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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)
16 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jan 2024 DS01 Application to strike the company off the register
05 Dec 2023 AA Total exemption full accounts made up to 31 July 2023
12 Oct 2023 CS01 Confirmation statement made on 7 October 2023 with updates
06 Oct 2023 AA01 Previous accounting period shortened from 31 October 2023 to 31 July 2023
31 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
01 Nov 2022 PSC04 Change of details for Mr Michael Alec Peter Stimson as a person with significant control on 31 October 2022
31 Oct 2022 TM01 Termination of appointment of Natasha Stimson as a director on 31 October 2022
31 Oct 2022 PSC07 Cessation of Natasha Stimson as a person with significant control on 31 October 2022
11 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with updates
08 Sep 2022 PSC01 Notification of Jonathan Tregear as a person with significant control on 31 August 2022
08 Sep 2022 PSC01 Notification of Michael Alec Stimson as a person with significant control on 31 August 2022
08 Sep 2022 PSC01 Notification of Natasha Stimson as a person with significant control on 31 August 2022
08 Sep 2022 SH06 Cancellation of shares. Statement of capital on 31 August 2022
  • GBP 155
08 Sep 2022 PSC09 Withdrawal of a person with significant control statement on 8 September 2022
08 Sep 2022 SH03 Purchase of own shares.
06 Sep 2022 PSC07 Cessation of A Person with Significant Control as a person with significant control on 31 August 2022
05 Sep 2022 TM01 Termination of appointment of Max Allen as a director on 31 August 2022
16 Aug 2022 TM01 Termination of appointment of Janet Brenda Julie Allen as a director on 11 April 2022
27 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
31 Mar 2022 TM01 Termination of appointment of Franco O'hara as a director on 31 March 2022
14 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with no updates
27 May 2021 AA Total exemption full accounts made up to 31 October 2020
05 Nov 2020 CS01 Confirmation statement made on 7 October 2020 with updates