PLATINUM ENGINEERING CONSULTING LTD

Company number 09068121 ·

Dissolved

26 filings

Date Filing
6 Sep 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 View document
31 Oct 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/08/2018:LIQ. CASE NO.1 View document
7 Sep 2017 REGISTERED OFFICE CHANGED ON 07/09/2017 FROM 15 BOWLING GREEN LANE LONDON EC1R 0BD View document
5 Sep 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
5 Sep 2017 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
5 Sep 2017 SPECIAL RESOLUTION TO WIND UP View document
4 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GUILLAUME LAURENT HARDOUIN / 04/08/2017 View document
5 Jul 2017 PSC'S CHANGE OF PARTICULARS / MRS MARIE-HELENE AGNES BRUNA HARDOUIN / 03/07/2017 View document
5 Jul 2017 PSC'S CHANGE OF PARTICULARS / MR GUILLAUME LAURENT HARDOUIN / 03/07/2017 View document
21 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
18 Apr 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
17 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
6 Jun 2016 Annual return made up to 3 June 2016 with full list of shareholders View document
24 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
15 Jun 2015 Annual return made up to 3 June 2015 with full list of shareholders View document
10 Nov 2014 DISS REQUEST WITHDRAWN View document
1 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR JULIE KEOUGH View document
1 Nov 2014 DIRECTOR APPOINTED MR GUILLAUME LAURENT HARDOUIN View document
28 Oct 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
15 Oct 2014 APPLICATION FOR STRIKING-OFF View document
29 Sep 2014 DIRECTOR APPOINTED MISS JULIE KEOUGH View document
29 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR GUILLAUME HARDOUIN View document
22 Sep 2014 CURRSHO FROM 30/06/2015 TO 31/03/2015 View document
9 Sep 2014 REGISTERED OFFICE CHANGED ON 09/09/2014 FROM 92 CROMER STREET LONDON WC1H 8DD UNITED KINGDOM View document
3 Jun 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document