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PLATINUM PROPERTY PROVIDER LTD

Company number 11901987

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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)
17 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
26 May 2021 AD01 Registered office address changed from 40 Harbinger Road London E14 3AA England to 2323 Danes Road Danes Road Unit 9 Romford RM7 0HL on 26 May 2021
25 May 2021 DS01 Application to strike the company off the register
23 Sep 2020 CS01 Confirmation statement made on 23 September 2020 with updates
19 Sep 2020 AP01 Appointment of Mr Mizanur Rahman Suton as a director on 15 February 2020
15 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-15
15 Sep 2020 PSC07 Cessation of Mahbub Rahman as a person with significant control on 15 September 2020
15 Sep 2020 TM01 Termination of appointment of Mahbub Rahman as a director on 15 September 2020
15 Sep 2020 AD01 Registered office address changed from 639 High Road Ilford IG3 8RA England to 40 Harbinger Road London E14 3AA on 15 September 2020
15 Sep 2020 PSC01 Notification of Mizanur Rahman Suton as a person with significant control on 15 February 2020
30 Jun 2020 CS01 Confirmation statement made on 30 June 2020 with updates
29 Jun 2020 AP01 Appointment of Mr Mahbub Rahman as a director on 27 June 2020
29 Jun 2020 AD01 Registered office address changed from 403 Hornsey Road London N19 4DX England to 639 High Road Ilford IG3 8RA on 29 June 2020
29 Jun 2020 PSC01 Notification of Mahbub Rahman as a person with significant control on 27 June 2020
27 Jun 2020 TM01 Termination of appointment of Chris Hadjioannou as a director on 27 June 2020
27 Jun 2020 PSC07 Cessation of Chris Hadjioannou as a person with significant control on 27 June 2020
27 Mar 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
23 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-03-23
  • GBP 1