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PLATINUM BATTERIES (EUROPE) LIMITED

Company number 10188191

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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
09 Oct 2018 TM01 Termination of appointment of Stewart Desmond Taylor as a director on 3 October 2018
09 Oct 2018 TM01 Termination of appointment of Christopher Steven Taylor as a director on 3 October 2018
09 Oct 2018 TM02 Termination of appointment of Kirsty Mcewan as a secretary on 3 October 2018
09 Oct 2018 AP01 Appointment of Mr John Frederick Coombes as a director on 3 October 2018
09 Oct 2018 AD01 Registered office address changed from Platinum House Bailey Road Trafford Park Manchester M17 1SA United Kingdom to No 1 Colmore Square Birmingham B4 6AA on 9 October 2018
26 Sep 2018 AA Accounts for a dormant company made up to 30 April 2018
01 Jun 2018 CS01 Confirmation statement made on 18 May 2018 with updates
22 Jan 2018 CH03 Secretary's details changed for Kirsty Brookes on 22 January 2018
04 Aug 2017 AA Accounts for a dormant company made up to 30 April 2017
31 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
20 Sep 2016 AA01 Current accounting period shortened from 31 May 2017 to 30 April 2017
01 Sep 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-24
01 Sep 2016 CONNOT Change of name notice
19 May 2016 NEWINC Incorporation
Statement of capital on 2016-05-19
  • GBP 100