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PLATINUM BRAND PARTNERS LIMITED

Company number 08242474

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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)
17 Dec 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
02 Nov 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
19 Oct 2018 AA Micro company accounts made up to 31 October 2017
12 Sep 2018 TM01 Termination of appointment of Peter Nicholas Marson as a director on 1 November 2017
31 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
10 Oct 2017 TM01 Termination of appointment of Stephen Gould as a director on 1 October 2017
29 Jul 2017 AA Micro company accounts made up to 31 October 2016
14 Oct 2016 AP01 Appointment of Mr Stephen Gould as a director on 1 October 2016
13 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
15 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
01 Dec 2015 SH01 Statement of capital following an allotment of shares on 5 October 2012
  • GBP 1.5
26 Nov 2015 CERTNM Company name changed ezra brands LIMITED\certificate issued on 26/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-25
19 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
14 Sep 2015 AA Total exemption small company accounts made up to 31 October 2014
09 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1
18 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
01 Nov 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1
01 Nov 2013 AD01 Registered office address changed from C/O Ansor the Kensington Centre 66 Hammersmith Road London W14 8UD United Kingdom on 1 November 2013
30 Dec 2012 SH01 Statement of capital following an allotment of shares on 5 October 2012
  • GBP 2
08 Nov 2012 SH01 Statement of capital following an allotment of shares on 8 November 2012
  • GBP 1
05 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted