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PLATINUM DESIGN AND BUILD LIMITED

Company number 08132342

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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)
26 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
26 Aug 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Sep 2020 600 Appointment of a voluntary liquidator
05 Sep 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-08-12
05 Sep 2020 LIQ02 Statement of affairs
04 Sep 2020 AD01 Registered office address changed from Unit 7 Westfield Close Rawreth Industrial Estate Rawreth Lane Rayleigh Essex SS6 9RL to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 4 September 2020
14 Jan 2020 AA Micro company accounts made up to 30 June 2019
09 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
04 Feb 2019 AA Micro company accounts made up to 30 June 2018
06 Aug 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
17 Dec 2017 AA Micro company accounts made up to 30 June 2017
13 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
02 Mar 2017 AA Micro company accounts made up to 30 June 2016
12 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
16 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
17 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 2
09 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
13 Feb 2015 AD01 Registered office address changed from 141 Warwick Road Rayleigh Essex SS6 8TF to Unit 7 Westfield Close Rawreth Industrial Estate Rawreth Lane Rayleigh Essex SS6 9RL on 13 February 2015
21 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 2
18 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
10 Oct 2013 AA01 Previous accounting period shortened from 31 July 2013 to 30 June 2013
05 Sep 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05
20 Jul 2012 CERTNM Company name changed platinum build and design LIMITED\certificate issued on 20/07/12
  • CONNOT ‐
16 Jul 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-07-12
11 Jul 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-07-06