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PLATINUM EXECUTIVE PRIVATE HIRE LTD

Company number 05986636

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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)
10 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Apr 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-04-01
13 Apr 2022 600 Appointment of a voluntary liquidator
13 Apr 2022 LIQ02 Statement of affairs
11 Apr 2022 AD01 Registered office address changed from 16 Farundles Avenue Lyppard Woodgreen Worcester Worcestershire WR4 0LX to Suite 4 2nd Floor, Aus Bore House 19-25 Manchester Road Wilmslow SK9 1BQ on 11 April 2022
27 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
31 Aug 2021 AA Micro company accounts made up to 30 November 2020
22 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
28 Aug 2020 AA Micro company accounts made up to 30 November 2019
18 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
29 Aug 2019 AA Micro company accounts made up to 30 November 2018
16 Nov 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
30 Aug 2018 AA Micro company accounts made up to 30 November 2017
16 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
01 Aug 2017 AA Micro company accounts made up to 30 November 2016
17 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
27 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
09 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
01 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
10 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
19 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 2
19 Nov 2013 AD01 Registered office address changed from 16 Farundles Avenue Lyppard Woodgreen Worcester Worcestershire WR4 0LX United Kingdom on 19 November 2013
19 Nov 2013 AD01 Registered office address changed from 3 St Mary's Street Worcester WR1 1HA on 19 November 2013