PLATINUM BUSINESS GROUP LTD.

Company number 07549092

Date	Type	Description	View / Download
05 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Mar 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(8 pages)
04 Feb 2019	AD01	Registered office address changed from Netchwood Finance Ltd 5 Churchhill Court Faraday Drive Bridgnorth WV15 5BB to Netchwood Finance Ltd Atlantic Business Centre Atlantic Street Altrincham WA14 5NQ on 4 February 2019	(2 pages)
01 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 9 November 2018	(9 pages)
06 Dec 2017	AD01	Registered office address changed from 9 Holford Moss Runcorn WA7 1GB to 5 Churchhill Court Faraday Drive Bridgnorth WV15 5BB on 6 December 2017	(1 page)
30 Nov 2017	LIQ02	Statement of affairs	(7 pages)
30 Nov 2017	600	Appointment of a voluntary liquidator	(1 page)
30 Nov 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-10	(1 page)
12 Jul 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Jul 2017	CS01	Confirmation statement made on 2 March 2017 with updates	(4 pages)
11 Jul 2017	PSC01	Notification of Mark Mitchell as a person with significant control on 1 July 2016	(2 pages)
01 Jul 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
01 Jun 2017	TM01	Termination of appointment of Lisa Jayne Mitchell as a director on 13 April 2017	(1 page)
23 May 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Apr 2017	AD01	Registered office address changed from Riverside House Howley Lane Warrington Cheshire WA1 2DN to 9 Holford Moss Runcorn WA7 1GB on 19 April 2017	(2 pages)
28 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages) Download iXBRL
09 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2	(4 pages)
08 Feb 2016	AD01	Registered office address changed from C/O Clive Bowyer Fcca First Floor, Court Building Alexandra Park, Prescot Rd Prescot Merseyside WA10 3TP to Riverside House Howley Lane Warrington Cheshire WA1 2DN on 8 February 2016	(2 pages)
13 Jan 2016	CERTNM	Company name changed platinum energy solutions LTD\certificate issued on 13/01/16 RES15 ‐ Change company name resolution on 2016-01-11	(2 pages)
13 Jan 2016	CONNOT	Change of name notice	(2 pages)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
06 Mar 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 2	(4 pages)
22 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
14 Mar 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 2	(4 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(9 pages)