PLATINUM ROOMS ONE LIMITED
| Status | DISSOLVED |
| Company No. | 08725616 |
| Category | Private Limited Company |
| Incorporated | 09 Oct 2013 |
| Age | 10 years, 7 months, 8 days |
| Jurisdiction | England Wales |
| Dissolution | 06 Jul 2021 |
| Years | 2 years, 10 months, 11 days |
SUMMARY
PLATINUM ROOMS ONE LIMITED is an dissolved private limited company with number 08725616. It was incorporated 10 years, 7 months, 8 days ago, on 09 October 2013 and it was dissolved 2 years, 10 months, 11 days ago, on 06 July 2021. The company address is Platinum Park Platinum Park, Bournemouth, BH2 5AY, Dorset, England.
Company Fillings
Gazette dissolved voluntary
Date: 06 Jul 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 08 Apr 2021
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type micro entity
Date: 09 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Termination director company with name termination date
Date: 28 Jan 2021
Action Date: 13 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Alain Bolton
Termination date: 2021-01-13
Documents
Confirmation statement with no updates
Date: 19 Nov 2020
Action Date: 23 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-23
Documents
Accounts with accounts type micro entity
Date: 20 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 06 Nov 2019
Action Date: 23 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-23
Documents
Accounts with accounts type total exemption full
Date: 07 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 02 Nov 2018
Action Date: 23 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-23
Documents
Termination director company with name termination date
Date: 01 Nov 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Hogan
Termination date: 2018-10-01
Documents
Accounts with accounts type total exemption full
Date: 08 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 03 Nov 2017
Action Date: 23 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-23
Documents
Accounts with accounts type total exemption small
Date: 20 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 23 Oct 2016
Action Date: 23 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-23
Documents
Termination director company with name termination date
Date: 23 Oct 2016
Action Date: 05 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Leslie William Spiers
Termination date: 2016-10-05
Documents
Change registered office address company with date old address new address
Date: 04 Jul 2016
Action Date: 04 Jul 2016
Category: Address
Type: AD01
Old address: Lampeter Hotel Exeter Park Road Bournemouth BH2 5AY England
Change date: 2016-07-04
New address: Platinum Park Exeter Park Road Bournemouth Dorset BH2 5AY
Documents
Capital alter shares subdivision
Date: 15 Mar 2016
Action Date: 03 Dec 2015
Category: Capital
Type: SH02
Date: 2015-12-03
Documents
Change registered office address company with date old address new address
Date: 29 Feb 2016
Action Date: 29 Feb 2016
Category: Address
Type: AD01
Change date: 2016-02-29
New address: Lampeter Hotel Exeter Park Road Bournemouth BH2 5AY
Old address: 23 Hinton Road Bournemouth Dorset BH1 2EF
Documents
Second filing of form with form type made up date
Date: 25 Feb 2016
Action Date: 03 Dec 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2015-12-03
Form type: AR01
Documents
Resolution
Date: 09 Feb 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 03 Feb 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Leslie Spiers
Appointment date: 2016-01-01
Documents
Annual return company with made up date full list shareholders
Date: 28 Jan 2016
Action Date: 03 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-03
Documents
Change person director company with change date
Date: 27 Jan 2016
Action Date: 09 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-10-09
Officer name: Mr Stephen Hogan
Documents
Change person director company with change date
Date: 27 Jan 2016
Action Date: 09 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-10-09
Officer name: Mr Steven Alain Bolton
Documents
Certificate change of name company
Date: 14 Dec 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed platinum rooms LIMITED\certificate issued on 14/12/15
Documents
Annual return company with made up date full list shareholders
Date: 26 Oct 2015
Action Date: 09 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-09
Documents
Accounts with accounts type dormant
Date: 30 Jun 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Oct 2014
Action Date: 09 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-09
Documents
Certificate change of name company
Date: 03 Jun 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed platinum partners LIMITED\certificate issued on 03/06/14
Documents
Change of name notice
Date: 03 Jun 2014
Category: Change-of-name
Type: CONNOT
Documents
Change registered office address company with date old address
Date: 04 Feb 2014
Action Date: 04 Feb 2014
Category: Address
Type: AD01
Old address: , 10-12 Barnes High Street, London, SW13 9LW, United Kingdom
Change date: 2014-02-04
Documents
Change person director company with change date
Date: 08 Nov 2013
Action Date: 08 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-11-08
Officer name: Mr Richard Michael George Davies
Documents
Change account reference date company current extended
Date: 30 Oct 2013
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
Made up date: 2014-10-31
New date: 2015-03-31
Documents
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