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PLATINUM PARTNERS LIMITED

Company number 08804436

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Accounts Capital Charges

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)
25 May 2024	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
06 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Dec 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Dec 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 4 pages (4 pages)
20 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
09 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	View PDF Confirmation statement made on 6 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
01 Mar 2016	AD01	Registered office address changed from 23 Hinton Road Bournemouth Dorset BH1 2EF to Lampeter Hotel Exeter Park Road Bournemouth BH2 5AY on 1 March 2016	View PDF Registered office address changed from 23 Hinton Road Bournemouth Dorset BH1 2EF to Lampeter Hotel Exeter Park Road Bournemouth BH2 5AY on 1 March 2016 - link opens in a new window - 1 page (1 page)
17 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 200	View PDF Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 200 - link opens in a new window - 4 pages (4 pages)
17 Dec 2015	CH01	Director's details changed for Mr Stephen Hogan on 6 December 2013	View PDF Director's details changed for Mr Stephen Hogan on 6 December 2013 - link opens in a new window - 2 pages (2 pages)
17 Dec 2015	CH01	Director's details changed for Mr Richard Michael George Davies on 6 December 2013	View PDF Director's details changed for Mr Richard Michael George Davies on 6 December 2013 - link opens in a new window - 2 pages (2 pages)
17 Dec 2015	CH01	Director's details changed for Mr Steven Alain Bolton on 6 December 2013	View PDF Director's details changed for Mr Steven Alain Bolton on 6 December 2013 - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
10 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 200	View PDF Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 200 - link opens in a new window - 5 pages (5 pages)
05 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
03 Jun 2014	CERTNM	Company name changed platinum rooms LIMITED\certificate issued on 03/06/14 RES15 ‐ Change company name resolution on 2014-04-11	View PDF Company name changed platinum rooms LIMITED\certificate issued on 03/06/14 RES15 ‐ Change company name resolution on 2014-04-11 - link opens in a new window - 2 pages (2 pages)
03 Jun 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 May 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	View PDF Current accounting period extended from 31 December 2014 to 31 March 2015 - link opens in a new window - 1 page (1 page)
04 Feb 2014	AD01	Registered office address changed from 10-12 Barnes High Street London SW13 9LW United Kingdom on 4 February 2014	View PDF Registered office address changed from 10-12 Barnes High Street London SW13 9LW United Kingdom on 4 February 2014 - link opens in a new window - 2 pages (2 pages)
06 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-06 GBP 200	View PDF Incorporation Statement of capital on 2013-12-06 GBP 200 - link opens in a new window - 22 pages (22 pages)

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PLATINUM PARTNERS LIMITED

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