PLATINUM E L V DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/02/231 February 2023 | Registered office address changed from Flat 4 85 Baston Road Bromley BR2 7BS England to 12 Hatherley Road Sidcup Kent DA14 4DT on 2023-02-01 |
| 30/11/2230 November 2022 | Voluntary strike-off action has been suspended |
| 30/11/2230 November 2022 | Voluntary strike-off action has been suspended |
| 15/11/2215 November 2022 | First Gazette notice for voluntary strike-off |
| 15/11/2215 November 2022 | First Gazette notice for voluntary strike-off |
| 08/11/228 November 2022 | Application to strike the company off the register |
| 17/01/2217 January 2022 | Confirmation statement made on 2021-12-02 with no updates |
| 13/10/2113 October 2021 | Termination of appointment of Alison Mitchell as a secretary on 2021-01-01 |
| 13/10/2113 October 2021 | Registered office address changed from 12 Hatherley Road Sidcup DA14 4DT England to Flat 4 85 Baston Road Bromley BR2 7BS on 2021-10-13 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 22/03/1922 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 17/05/1817 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/04/1824 April 2018 | REGISTERED OFFICE CHANGED ON 24/04/2018 FROM 9 TREVOR CLOSE BROMLEY KENT BR2 7NS |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/07/1718 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 01/03/171 March 2017 | DISS40 (DISS40(SOAD)) |
| 28/02/1728 February 2017 | FIRST GAZETTE |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/04/169 April 2016 | DISS40 (DISS40(SOAD)) |
| 07/04/167 April 2016 | Annual return made up to 2 December 2015 with full list of shareholders |
| 08/03/168 March 2016 | FIRST GAZETTE |
| 05/08/155 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/05/1511 May 2015 | Annual return made up to 2 December 2014 with full list of shareholders |
| 04/04/154 April 2015 | DISS40 (DISS40(SOAD)) |
| 31/03/1531 March 2015 | FIRST GAZETTE |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/01/147 January 2014 | Annual return made up to 2 December 2013 with full list of shareholders |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/06/138 June 2013 | DISS40 (DISS40(SOAD)) |
| 06/06/136 June 2013 | Annual return made up to 2 December 2012 with full list of shareholders |
| 02/04/132 April 2013 | FIRST GAZETTE |
| 04/09/124 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 30/05/1230 May 2012 | Annual return made up to 2 December 2011 with full list of shareholders |
| 07/04/127 April 2012 | DISS40 (DISS40(SOAD)) |
| 03/04/123 April 2012 | FIRST GAZETTE |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/03/111 March 2011 | Annual return made up to 2 December 2010 with full list of shareholders |
| 25/11/1025 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/03/1025 March 2010 | Annual return made up to 2 December 2009 with full list of shareholders |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/03/0910 March 2009 | FIRST GAZETTE |
| 05/03/095 March 2009 | DISS40 (DISS40(SOAD)) |
| 04/03/094 March 2009 | RETURN MADE UP TO 02/12/07; NO CHANGE OF MEMBERS |
| 04/03/094 March 2009 | RETURN MADE UP TO 02/12/08; NO CHANGE OF MEMBERS |
| 17/09/0817 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 04/02/044 February 2004 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | NEW SECRETARY APPOINTED |
| 09/12/029 December 2002 | NEW DIRECTOR APPOINTED |
| 09/12/029 December 2002 | REGISTERED OFFICE CHANGED ON 09/12/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 09/12/029 December 2002 | SECRETARY RESIGNED |
| 09/12/029 December 2002 | DIRECTOR RESIGNED |
| 02/12/022 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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