PLATINUM AB LTD
| Status | LIQUIDATION |
| Company No. | 09561301 |
| Category | Private Limited Company |
| Incorporated | 25 Apr 2015 |
| Age | 9 years, 1 month, 14 days |
| Jurisdiction | England Wales |
SUMMARY
PLATINUM AB LTD is an liquidation private limited company with number 09561301. It was incorporated 9 years, 1 month, 14 days ago, on 25 April 2015. The company address is 1st Floor Fairclough House 1st Floor Fairclough House, Chorley, PR7 4EX, Lancashire.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 08 May 2024
Action Date: 27 Mar 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2024-03-27
Documents
Change registered office address company with date old address new address
Date: 18 Mar 2024
Action Date: 18 Mar 2024
Category: Address
Type: AD01
Change date: 2024-03-18
Old address: PO Box 4385 09561301 - Companies House Default Address Cardiff CF14 8LH
New address: 1st Floor Fairclough House Church Street Chorley Lancashire PR7 4EX
Documents
Default companies house registered office address applied
Date: 21 Feb 2024
Action Date: 21 Feb 2024
Category: Address
Type: RP05
Default address: PO Box 4385, 09561301 - Companies House Default Address, Cardiff, CF14 8LH
Change date: 2024-02-21
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 16 May 2023
Action Date: 27 Mar 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-03-27
Documents
Change registered office address company with date old address new address
Date: 04 Oct 2022
Action Date: 04 Oct 2022
Category: Address
Type: AD01
Old address: C/O Anderson Brookes Insolvency Practitioners Limited 4th Floor Churchgate House 30 Churchgate Bolton BL1 1HL
Change date: 2022-10-04
New address: 6th & 7th Floor 120 Bark Street Bolton BL1 2AX
Documents
Liquidation voluntary statement of affairs
Date: 05 Apr 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Change registered office address company with date old address new address
Date: 05 Apr 2022
Action Date: 05 Apr 2022
Category: Address
Type: AD01
Change date: 2022-04-05
Old address: Flat 3 Peninsula Quay Pegasus Way Gillingham ME7 1GJ England
New address: 4th Floor Churchgate House 30 Churchgate Bolton BL1 1HL
Documents
Liquidation voluntary appointment of liquidator
Date: 05 Apr 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 05 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Dissolved compulsory strike off suspended
Date: 05 Aug 2021
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with updates
Date: 14 Apr 2021
Action Date: 16 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-16
Documents
Termination director company with name termination date
Date: 14 Apr 2021
Action Date: 14 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Charles Younger
Termination date: 2021-04-14
Documents
Mortgage satisfy charge full
Date: 04 Jan 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095613010002
Documents
Change registered office address company with date old address new address
Date: 26 Jun 2020
Action Date: 26 Jun 2020
Category: Address
Type: AD01
Old address: 4 Hillview Studios 160 Eltham Hill Eltham London Kent SE9 5EA England
New address: Flat 3 Peninsula Quay Pegasus Way Gillingham ME7 1GJ
Change date: 2020-06-26
Documents
Accounts with accounts type total exemption full
Date: 16 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with updates
Date: 16 Jan 2020
Action Date: 16 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-16
Documents
Change person director company with change date
Date: 16 Jan 2020
Action Date: 15 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-15
Officer name: Mr William Charles Younger
Documents
Change person director company with change date
Date: 16 Jan 2020
Action Date: 16 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ashley Burfutt
Change date: 2020-01-16
Documents
Termination director company with name termination date
Date: 17 Dec 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Connor Harrison
Termination date: 2019-05-01
Documents
Confirmation statement with updates
Date: 17 May 2019
Action Date: 25 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-25
Documents
Accounts with accounts type total exemption full
Date: 18 Mar 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Change registered office address company with date old address new address
Date: 09 Oct 2018
Action Date: 09 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-09
New address: 4 Hillview Studios 160 Eltham Hill Eltham London Kent SE9 5EA
Old address: 7 Hillview Studios 160 Eltham Hill Eltham London SE9 5EA England
Documents
Change registered office address company with date old address new address
Date: 22 Aug 2018
Action Date: 22 Aug 2018
Category: Address
Type: AD01
Old address: The Coach House St Marys Business Centre 66-70 Bourne Road Bexley DA5 1LU England
New address: 7 Hillview Studios 160 Eltham Hill Eltham London SE9 5EA
Change date: 2018-08-22
Documents
Appoint person director company with name date
Date: 22 Aug 2018
Action Date: 18 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Charles Younger
Appointment date: 2018-07-18
Documents
Appoint person director company with name date
Date: 22 Aug 2018
Action Date: 18 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-18
Officer name: Mr Connor Harrison
Documents
Termination secretary company with name termination date
Date: 22 Aug 2018
Action Date: 22 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Pomfrey Accountants Limited
Termination date: 2018-08-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Aug 2018
Action Date: 10 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-08-10
Charge number: 095613010002
Documents
Mortgage satisfy charge full
Date: 03 Aug 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095613010001
Documents
Confirmation statement with no updates
Date: 25 Apr 2018
Action Date: 25 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-25
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 25 Apr 2017
Action Date: 25 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-25
Documents
Accounts with accounts type total exemption small
Date: 25 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 18 May 2016
Action Date: 25 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-25
Documents
Move registers to sail company with new address
Date: 18 May 2016
Category: Address
Type: AD03
New address: 21 Pembury Crescent Sidcup Kent DA14 4QA
Documents
Change sail address company with new address
Date: 18 May 2016
Category: Address
Type: AD02
New address: 21 Pembury Crescent Sidcup Kent DA14 4QA
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Aug 2015
Action Date: 20 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-07-20
Charge number: 095613010001
Documents
Appoint corporate secretary company with name date
Date: 08 May 2015
Action Date: 08 May 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2015-05-08
Officer name: Pomfrey Accountants Ltd
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