PLATINUM ENGINEERING CONSULTING LTD

Company number 09068121

Date	Type	Description	View / Download
06 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
31 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 17 August 2018	(10 pages)
07 Sep 2017	AD01	Registered office address changed from 15 Bowling Green Lane London EC1R 0BD to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 7 September 2017	(2 pages)
05 Sep 2017	600	Appointment of a voluntary liquidator	(1 page)
05 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-18	(1 page)
05 Sep 2017	LIQ01	Declaration of solvency	(5 pages)
04 Aug 2017	CH01	Director's details changed for Mr Guillaume Laurent Hardouin on 4 August 2017	(2 pages)
05 Jul 2017	PSC04	Change of details for Mrs Marie-Helene Agnes Bruna Hardouin as a person with significant control on 3 July 2017	(2 pages)
05 Jul 2017	PSC04	Change of details for Mr Guillaume Laurent Hardouin as a person with significant control on 3 July 2017	(2 pages)
21 Apr 2017	AA	Micro company accounts made up to 31 March 2017	(7 pages) Download iXBRL
18 Apr 2017	CS01	Confirmation statement made on 18 April 2017 with updates	(7 pages)
17 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
06 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100	(4 pages)
24 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages) Download iXBRL
15 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 100	(4 pages)
10 Nov 2014	DS02	Withdraw the company strike off application	(1 page)
01 Nov 2014	TM01	Termination of appointment of Julie Keough as a director on 29 September 2014	(1 page)
01 Nov 2014	AP01	Appointment of Mr Guillaume Laurent Hardouin as a director on 3 June 2014	(2 pages)
28 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Oct 2014	DS01	Application to strike the company off the register	(3 pages)
29 Sep 2014	TM01	Termination of appointment of Guillaume Laurent Hardouin as a director on 22 September 2014	(1 page)
29 Sep 2014	AP01	Appointment of Miss Julie Keough as a director on 22 September 2014	(2 pages)
22 Sep 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 March 2015	(1 page)
09 Sep 2014	AD01	Registered office address changed from 92 Cromer Street London WC1H 8DD United Kingdom to 15 Bowling Green Lane London EC1R 0BD on 9 September 2014	(1 page)

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