PLATINUM EXECUTIVE PRIVATE HIRE LTD
Company Documents
| Date | Description |
|---|---|
| 10/04/2310 April 2023 | Final Gazette dissolved following liquidation |
| 10/04/2310 April 2023 | Final Gazette dissolved following liquidation |
| 10/01/2310 January 2023 | Return of final meeting in a creditors' voluntary winding up |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 28/08/2028 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 29/08/1929 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 30/08/1830 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 01/08/171 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 27/08/1627 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 09/11/159 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 01/09/151 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 10/11/1410 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 19/11/1319 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 19/11/1319 November 2013 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROM 3 ST MARY'S STREET WORCESTER WR1 1HA |
| 19/11/1319 November 2013 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROM 16 FARUNDLES AVENUE LYPPARD WOODGREEN WORCESTER WORCESTERSHIRE WR4 0LX UNITED KINGDOM |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 29/11/1229 November 2012 | SECOND FILING FOR FORM AP01 |
| 12/07/1212 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER TAPPING |
| 14/11/1114 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 22/06/1122 June 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 06/04/116 April 2011 | DIRECTOR APPOINTED MRS ZOE TERESA TAPPING |
| 06/04/116 April 2011 | DIRECTOR APPOINTED MR DAVID CHARLES TAPPING |
| 18/01/1118 January 2011 | Annual return made up to 2 November 2010 with full list of shareholders |
| 14/05/1014 May 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER PATRICK TAPPING / 25/11/2009 |
| 25/11/0925 November 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | REGISTERED OFFICE CHANGED ON 12/03/07 FROM: 16 FARUNDLES AVENUE LYPPARD WOODGREEN WORCESTER WR4 0LX |
| 23/11/0623 November 2006 | DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | NEW SECRETARY APPOINTED |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | SECRETARY RESIGNED |
| 03/11/063 November 2006 | DIRECTOR RESIGNED |
| 02/11/062 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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