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PLATINUM TAX REFUNDS LTD

Company number 12728090

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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)
11 Jul 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Feb 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	View PDF Confirmation statement made on 5 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	RP05	Registered office address changed to PO Box 4385, 12728090: Companies House Default Address, Cardiff, CF14 8LH on 19 November 2021	View PDF Registered office address changed to PO Box 4385, 12728090: Companies House Default Address, Cardiff, CF14 8LH on 19 November 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021	AD01	Registered office address changed from 25 Florence House London SE18 4PP United Kingdom to Kemp House 160 City Road London EC1V 2NX on 17 February 2021	View PDF Registered office address changed from 25 Florence House London SE18 4PP United Kingdom to Kemp House 160 City Road London EC1V 2NX on 17 February 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with updates	View PDF Confirmation statement made on 5 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2021	PSC07	Cessation of Daniel John Grant as a person with significant control on 1 December 2020	View PDF Cessation of Daniel John Grant as a person with significant control on 1 December 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2021	PSC07	Cessation of William Richard Burey as a person with significant control on 1 December 2020	View PDF Cessation of William Richard Burey as a person with significant control on 1 December 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2021	TM01	Termination of appointment of Daniel John Grant as a director on 1 December 2020	View PDF Termination of appointment of Daniel John Grant as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
27 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-26 - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-16 - link opens in a new window - 3 pages (3 pages)
15 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-14 - link opens in a new window - 3 pages (3 pages)
21 Jul 2020	AP01	Appointment of Mr Daniel John Grant as a director on 20 July 2020	View PDF Appointment of Mr Daniel John Grant as a director on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-08 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-08 GBP 3 - link opens in a new window - 14 pages (14 pages)

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