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PLATINUM FIRE SUPPRESSION LTD

Company number 08566123

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Jan 2025	LIQ03	Liquidators' statement of receipts and payments to 4 December 2024	View PDF Liquidators' statement of receipts and payments to 4 December 2024 - link opens in a new window - 28 pages (28 pages)
26 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 4 December 2023	View PDF Liquidators' statement of receipts and payments to 4 December 2023 - link opens in a new window - 20 pages (20 pages)
01 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 4 December 2022	View PDF Liquidators' statement of receipts and payments to 4 December 2022 - link opens in a new window - 20 pages (20 pages)
09 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 4 December 2021	View PDF Liquidators' statement of receipts and payments to 4 December 2021 - link opens in a new window - 21 pages (21 pages)
07 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 4 December 2020	View PDF Liquidators' statement of receipts and payments to 4 December 2020 - link opens in a new window - 20 pages (20 pages)
04 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 4 December 2019	View PDF Liquidators' statement of receipts and payments to 4 December 2019 - link opens in a new window - 21 pages (21 pages)
14 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 4 December 2018	View PDF Liquidators' statement of receipts and payments to 4 December 2018 - link opens in a new window - 20 pages (20 pages)
21 Jan 2019	AD01	Registered office address changed from Vernon House 23 Sicilian Avenue London WC1A 2QS to 3rd Floor 37 Frederick Place Brighton East Sussex BN1 4EA on 21 January 2019	View PDF Registered office address changed from Vernon House 23 Sicilian Avenue London WC1A 2QS to 3rd Floor 37 Frederick Place Brighton East Sussex BN1 4EA on 21 January 2019 - link opens in a new window - 2 pages (2 pages)
05 Jan 2018	AD01	Registered office address changed from C/O Platinum Fire Suppression Ltd 246 High Street Aldershot Hampshire GU12 4LP to Vernon House 23 Sicilian Avenue London WC1A 2QS on 5 January 2018	View PDF Registered office address changed from C/O Platinum Fire Suppression Ltd 246 High Street Aldershot Hampshire GU12 4LP to Vernon House 23 Sicilian Avenue London WC1A 2QS on 5 January 2018 - link opens in a new window - 2 pages (2 pages)
21 Dec 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
21 Dec 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Jul 2017	CS01	Confirmation statement made on 12 June 2017 with updates	View PDF Confirmation statement made on 12 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Aug 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 2	View PDF Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 2 - link opens in a new window - 6 pages (6 pages)
23 Oct 2015	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Jun 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 2	View PDF Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 2 - link opens in a new window - 3 pages (3 pages)
24 Mar 2015	SH01	Statement of capital following an allotment of shares on 1 August 2014 GBP 2	View PDF Statement of capital following an allotment of shares on 1 August 2014 GBP 2 - link opens in a new window - 4 pages (4 pages)
26 Feb 2015	AP01	Appointment of Mrs Amanda Beesley Jones as a director on 1 August 2014	View PDF Appointment of Mrs Amanda Beesley Jones as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
15 Jan 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 6 pages (6 pages)
09 Oct 2014	AD01	Registered office address changed from C/O Shaun Jones 51 Old Park Close Farnham Surrey GU9 0BQ to C/O Platinum Fire Suppression Ltd 246 High Street Aldershot Hampshire GU12 4LP on 9 October 2014	View PDF Registered office address changed from C/O Shaun Jones 51 Old Park Close Farnham Surrey GU9 0BQ to C/O Platinum Fire Suppression Ltd 246 High Street Aldershot Hampshire GU12 4LP on 9 October 2014 - link opens in a new window - 1 page (1 page)
29 Sep 2014	AA01	Previous accounting period extended from 30 June 2014 to 31 July 2014	View PDF Previous accounting period extended from 30 June 2014 to 31 July 2014 - link opens in a new window - 1 page (1 page)
08 Jul 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 1	View PDF Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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PLATINUM FIRE SUPPRESSION LTD

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