PLATINUM CONTROLS LIMITED: Filings

  • Overview

    Company NamePLATINUM CONTROLS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04165044
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PLATINUM CONTROLS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    9 pagesLIQ14

    Registered office address changed from Suite B Conwy House Swansea Enterprise Park Swansea SA7 9LA Wales to 63 Walter Road Swansea SA1 4PT on Jan 16, 2019

    2 pagesAD01

    Statement of affairs

    11 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 14, 2018

    LRESEX

    Confirmation statement made on Feb 21, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Feb 21, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Registered office address changed from Unit 9 Llan Coed Court Llandarcy Business Centre Neath West Glamorgan SA10 6FG to Suite B Conwy House Swansea Enterprise Park Swansea SA7 9LA on Oct 04, 2016

    1 pagesAD01

    Annual return made up to Feb 21, 2016 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2016

    Statement of capital on Mar 01, 2016

    • Capital: GBP 1,889
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    9 pagesAA

    Annual return made up to Feb 21, 2015 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2015

    Statement of capital on Mar 06, 2015

    • Capital: GBP 1,889
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    9 pagesAA

    Annual return made up to Feb 21, 2014 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2014

    Statement of capital on Mar 19, 2014

    • Capital: GBP 1,889
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    8 pagesAA

    Annual return made up to Feb 21, 2013 with full list of shareholders

    9 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    9 pagesAA

    Annual return made up to Feb 21, 2012 with full list of shareholders

    9 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    7 pagesAA

    Appointment of Mr Sean Morris as a secretary

    1 pagesAP03

    Termination of appointment of Julie Bendle as a secretary

    1 pagesTM02

    Annual return made up to Feb 21, 2011 with full list of shareholders

    9 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    7 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0