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PLATINUM EUROPE LIMITED

Company number 08596951

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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)
22 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
30 Oct 2018 DS01 Application to strike the company off the register
08 Oct 2018 TM01 Termination of appointment of Stewart Desmond Taylor as a director on 3 October 2018
08 Oct 2018 TM01 Termination of appointment of Christopher Steven Taylor as a director on 3 October 2018
08 Oct 2018 TM02 Termination of appointment of Kirsty Mcewan as a secretary on 3 October 2018
08 Oct 2018 AP01 Appointment of Mr John Frederick Coombes as a director on 3 October 2018
08 Oct 2018 AD01 Registered office address changed from Platinum House Bailey Road Trafford Park Manchester M17 1SA to No 1 Colmore Square Birmingham B4 6AA on 8 October 2018
26 Sep 2018 AA Accounts for a dormant company made up to 30 April 2018
03 Aug 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
22 Jan 2018 CH03 Secretary's details changed for Mrs Kirsty Brookes on 22 January 2018
03 Aug 2017 AA Accounts for a dormant company made up to 30 April 2017
10 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with updates
10 Jul 2017 PSC05 Change of details for Platinum Group (Europe) Limited as a person with significant control on 1 September 2016
22 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
14 Jun 2016 AA Accounts for a dormant company made up to 30 April 2016
03 Dec 2015 AA Accounts for a dormant company made up to 30 April 2015
17 Nov 2015 AP01 Appointment of Mr Christopher Steven Taylor as a director on 16 November 2015
17 Nov 2015 CH03 Secretary's details changed for Kirsty Mcewan on 16 November 2015
29 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1
13 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
01 Aug 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 1
01 Aug 2014 CH01 Director's details changed for Mr Stewart Desmond Taylor on 1 October 2013
01 Aug 2014 CH03 Secretary's details changed for Kirsty Mcewan on 1 October 2013
16 Sep 2013 AA01 Current accounting period shortened from 31 July 2014 to 30 April 2014