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PLATINUM ADMINISTRATION LTD

Company number 06127347

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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 2014 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
13 Mar 2013 4.68 Liquidators' statement of receipts and payments to 30 January 2013
27 Feb 2012 4.68 Liquidators' statement of receipts and payments to 30 January 2012
06 Apr 2011 AD01 Registered office address changed from Office 404 Albany House 324 Regent Street London W1B 3HH on 6 April 2011
08 Feb 2011 4.20 Statement of affairs with form 4.19
08 Feb 2011 600 Appointment of a voluntary liquidator
08 Feb 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-01-31
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
02 Jun 2010 AA Total exemption full accounts made up to 28 February 2009
07 Apr 2010 DISS40 Compulsory strike-off action has been discontinued
06 Apr 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
Statement of capital on 2010-04-06
  • GBP 2
06 Apr 2010 AD03 Register(s) moved to registered inspection location
06 Apr 2010 AD02 Register inspection address has been changed
06 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
07 Oct 2009 CH01 Director's details changed for Claire Hayes-Bateman on 5 October 2009
07 Oct 2009 TM01 Termination of appointment of George Baldwin as a director
07 Jun 2009 287 Registered office changed on 07/06/2009 from office 404 albany house 324 regent street london W1B 3HH
27 May 2009 287 Registered office changed on 27/05/2009 from 228A high street bromley kent BR1 1PQ
27 May 2009 363a Return made up to 26/02/09; full list of members
27 May 2009 190 Location of debenture register
27 May 2009 353 Location of register of members
26 May 2009 288b Appointment Terminated Secretary sbc accountants LTD
27 Jun 2008 AA Total exemption full accounts made up to 29 February 2008
27 Feb 2008 363a Return made up to 26/02/08; full list of members