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PLATINUM PERFORMANCE LTD

Company number 07451865

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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)
19 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
22 Aug 2019 DS01 Application to strike the company off the register
21 Mar 2019 CH01 Director's details changed for Mr Louis Peter Avenell on 21 March 2019
21 Mar 2019 CH03 Secretary's details changed for Mr Louis Peter Avenell on 21 March 2019
21 Mar 2019 PSC04 Change of details for Mr Louis Peter Avenell as a person with significant control on 21 March 2019
21 Mar 2019 AD01 Registered office address changed from 16 Warren Close Hayling Island Hampshire PO11 0HP England to 41 Sapphire Ridge Waterlooville Hampshire PO7 8NY on 21 March 2019
02 Jan 2019 CS01 Confirmation statement made on 25 November 2018 with no updates
29 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
01 Dec 2017 CS01 Confirmation statement made on 25 November 2017 with no updates
03 Oct 2017 CH01 Director's details changed for Mr Louis Peter Avenell on 3 October 2017
03 Oct 2017 CH03 Secretary's details changed for Mr Louis Peter Avenell on 3 October 2017
03 Oct 2017 PSC04 Change of details for Mr Louis Peter Avenell as a person with significant control on 3 October 2017
03 Oct 2017 AD01 Registered office address changed from 53 West Lane Hayling Island Hampshire PO11 0JJ to 16 Warren Close Hayling Island Hampshire PO11 0HP on 3 October 2017
30 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
30 Nov 2016 CS01 Confirmation statement made on 25 November 2016 with updates
24 Oct 2016 AA Total exemption small company accounts made up to 30 November 2015
26 Nov 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 3
09 Nov 2015 CH03 Secretary's details changed for Mr Louis Peter Avenell on 9 November 2015
09 Nov 2015 AD01 Registered office address changed from 53 West Lane Hayling Island Hampshire PO11 0JJ England to 53 West Lane Hayling Island Hampshire PO11 0JJ on 9 November 2015
09 Nov 2015 AD01 Registered office address changed from 4 Bracklesham Road Hayling Island Hampshire PO11 9SJ England to 53 West Lane Hayling Island Hampshire PO11 0JJ on 9 November 2015
14 Oct 2015 AA Total exemption small company accounts made up to 30 November 2014
13 Jan 2015 CH01 Director's details changed for Mr Louis Peter Avenell on 13 January 2015
13 Jan 2015 CH03 Secretary's details changed for Mr Louis Peter Avenell on 13 January 2015
13 Jan 2015 AD01 Registered office address changed from Platinum Performance Ltd 125 Hayling Avenue Copnor Portsmouth Hampshire PO3 6DY to 4 Bracklesham Road Hayling Island Hampshire PO11 9SJ on 13 January 2015