PLATINUM EVENTS MANAGEMENT LTD

Company number 07019619

Date	Type	Description	View / Download
20 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Jun 2016	DS01	Application to strike the company off the register	(3 pages)
01 Oct 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1	(5 pages)
25 Jun 2015	CERTNM	Company name changed themed lunches LTD\certificate issued on 25/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-24	(3 pages)
24 Jun 2015	AP01	Appointment of Miss Alexandra Louise Back as a director on 24 June 2015	(2 pages)
24 Jun 2015	TM01	Termination of appointment of Philip John Bremner as a director on 4 January 2015	(1 page)
24 Jun 2015	TM01	Termination of appointment of Kate Natalie Harnett as a director on 5 June 2015	(1 page)
24 Jun 2015	TM02	Termination of appointment of Belinda Cepe as a secretary on 2 February 2015	(1 page)
16 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	(6 pages)
10 Nov 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 1	(4 pages)
17 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	(5 pages)
17 Sep 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 1	(4 pages)
17 Sep 2013	CH03	Secretary's details changed for Ms Belinda Cepe on 1 January 2013	(1 page)
17 Sep 2013	AD01	Registered office address changed from the Innovation Farm Sawbridgeworth Road Little Hallingbury Bishop's Stortford Hertfordshire CM22 7QU England on 17 September 2013	(1 page)
17 Sep 2013	CH01	Director's details changed for Mr Brian Morrie Back on 1 January 2013	(2 pages)
17 Sep 2013	AD01	Registered office address changed from Long Bar Sawbridgeworth Road Little Hallingbury Near Bishops Stortford Herts CM22 7QU England on 17 September 2013	(1 page)
31 Jul 2013	AA	Accounts for a dormant company made up to 30 September 2012	(5 pages)
11 Oct 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	(5 pages)
25 Jun 2012	AA	Total exemption full accounts made up to 30 September 2011	(7 pages)
21 Oct 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	(5 pages)
21 Jun 2011	AA	Total exemption full accounts made up to 30 September 2010	(5 pages)
17 Nov 2010	AR01	Annual return made up to 15 September 2010 with full list of shareholders	(5 pages)
17 Nov 2010	AP01	Appointment of Mr Philip John Bremner as a director	(2 pages)
17 Nov 2010	AP01	Appointment of Mrs Kate Harnett as a director	(2 pages)

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