PLATINUM ROOMS ONE LIMITED

Company number 08725616

Date	Type	Description	View / Download
06 Jul 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Apr 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Apr 2021	DS01	Application to strike the company off the register	(1 page)
09 Mar 2021	AA	Micro company accounts made up to 31 March 2020	(4 pages)
28 Jan 2021	TM01	Termination of appointment of Steven Alain Bolton as a director on 13 January 2021	(1 page)
19 Nov 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	(3 pages)
20 Dec 2019	AA	Micro company accounts made up to 31 March 2019	(4 pages)
06 Nov 2019	CS01	Confirmation statement made on 23 October 2019 with no updates	(3 pages)
07 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages)
02 Nov 2018	CS01	Confirmation statement made on 23 October 2018 with no updates	(3 pages)
01 Nov 2018	TM01	Termination of appointment of Stephen Hogan as a director on 1 October 2018	(1 page)
08 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages)
03 Nov 2017	CS01	Confirmation statement made on 23 October 2017 with updates	(4 pages)
20 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
23 Oct 2016	CS01	Confirmation statement made on 23 October 2016 with updates	(7 pages)
23 Oct 2016	TM01	Termination of appointment of Leslie William Spiers as a director on 5 October 2016	(1 page)
04 Jul 2016	AD01	Registered office address changed from Lampeter Hotel Exeter Park Road Bournemouth BH2 5AY England to Platinum Park Exeter Park Road Bournemouth Dorset BH2 5AY on 4 July 2016	(1 page)
15 Mar 2016	SH02	Sub-division of shares on 3 December 2015	(5 pages)
29 Feb 2016	AD01	Registered office address changed from 23 Hinton Road Bournemouth Dorset BH1 2EF to Lampeter Hotel Exeter Park Road Bournemouth BH2 5AY on 29 February 2016	(1 page)
25 Feb 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 December 2015	(20 pages)
09 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub divide shares 03/12/2015	(14 pages)
03 Feb 2016	AP01	Appointment of Leslie Spiers as a director on 1 January 2016	(3 pages)
28 Jan 2016	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 Statement of capital on 2016-02-25 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 25/02/2016	(6 pages)
27 Jan 2016	CH01	Director's details changed for Mr Stephen Hogan on 9 October 2013	(2 pages)
27 Jan 2016	CH01	Director's details changed for Mr Steven Alain Bolton on 9 October 2013	(2 pages)

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