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PLATINUM SOLUTIONS GROUP LIMITED

Company number 09912189

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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)
01 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Feb 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
15 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 21 March 2022	View PDF Liquidators' statement of receipts and payments to 21 March 2022 - link opens in a new window - 10 pages (10 pages)
02 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 21 March 2021	View PDF Liquidators' statement of receipts and payments to 21 March 2021 - link opens in a new window - 9 pages (9 pages)
28 May 2020	LIQ03	Liquidators' statement of receipts and payments to 21 March 2020	View PDF Liquidators' statement of receipts and payments to 21 March 2020 - link opens in a new window - 10 pages (10 pages)
22 Jan 2020	AD01	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020	View PDF Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	AD01	Registered office address changed from Equipoise House Grove Place Bedford MK40 3LE England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 10 April 2019	View PDF Registered office address changed from Equipoise House Grove Place Bedford MK40 3LE England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 10 April 2019 - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-22 - link opens in a new window - 1 page (1 page)
09 Apr 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Nov 2018	CS01	Confirmation statement made on 3 November 2018 with no updates	View PDF Confirmation statement made on 3 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with updates	View PDF Confirmation statement made on 3 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2017	TM01	Termination of appointment of Stephen Peter Jackman as a director on 8 May 2016	View PDF Termination of appointment of Stephen Peter Jackman as a director on 8 May 2016 - link opens in a new window - 1 page (1 page)
11 Sep 2017	PSC07	Cessation of Stephen Peter Jackman as a person with significant control on 8 May 2016	View PDF Cessation of Stephen Peter Jackman as a person with significant control on 8 May 2016 - link opens in a new window - 1 page (1 page)
08 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	View PDF Confirmation statement made on 3 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
06 Jun 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jan 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 June 2016	View PDF Previous accounting period shortened from 31 December 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
03 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1,000	View PDF Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
11 Apr 2016	SH01	Statement of capital following an allotment of shares on 30 March 2016 GBP 1,000	View PDF Statement of capital following an allotment of shares on 30 March 2016 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
11 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-12-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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PLATINUM SOLUTIONS GROUP LIMITED

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