PLATINUM ELEVATORS LIMITED


Registered number: 05107155
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Name: PLATINUM ELEVATORS LIMITED
PLATINUM ELEVATORS LTD
Address: TOP FLOOR CLARIDON HOUSE, LONDON ROAD, STANFORD LE HOPE, ESSEX, UNITED KINGDOM, SS17 0JU
Incorporation Date: 2004-04-20

Company status: Dissolved


Company Documents

date name form type
2021-03-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-12-15 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-12-02 APPLICATION FOR STRIKING-OFF DS01
2020-04-28 CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES CS01
2019-11-08 30/04/19 TOTAL EXEMPTION FULL AA
2019-04-23 CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES CS01
2018-04-20 CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES CS01
2018-09-24 30/04/18 TOTAL EXEMPTION FULL AA
2017-04-21 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES CS01
2017-08-09 30/04/17 TOTAL EXEMPTION FULL AA
2016-09-20 30/04/16 TOTAL EXEMPTION SMALL AA
2016-04-25 20/04/16 FULL LIST AR01
2016-03-01 REGISTERED OFFICE CHANGED ON 01/03/2016 FROMGROVER HOUSE, GROVER WALKCORRINGHAMESSEXSS17 7LS AD01
2015-04-23 20/04/15 FULL LIST AR01
2015-11-23 30/04/15 TOTAL EXEMPTION SMALL AA
2014-10-29 30/04/14 TOTAL EXEMPTION SMALL AA
2014-04-28 20/04/14 FULL LIST AR01
2013-05-01 20/04/13 FULL LIST AR01
2013-03-18 SECRETARY'S CHANGE OF PARTICULARS / BRIAN DAWSON / 18/03/2013 CH03
2013-03-18 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAWSON / 18/03/2013 CH01
2013-10-22 30/04/13 TOTAL EXEMPTION SMALL AA
2012-11-22 30/04/12 TOTAL EXEMPTION SMALL AA
2012-05-01 20/04/12 FULL LIST AR01
2011-05-04 20/04/11 FULL LIST AR01
2011-11-01 30/04/11 TOTAL EXEMPTION SMALL AA
2010-04-30 20/04/10 FULL LIST AR01
2010-09-21 30/04/10 TOTAL EXEMPTION SMALL AA
2009-05-14 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS 363a
2009-01-29 AD 28/07/08GBP SI 47@1=47GBP IC 3/50 88(2)
2009-01-29 AD 28/07/08GBP SI 50@1=50GBP IC 50/100 88(2)
2009-02-17 30/04/08 TOTAL EXEMPTION SMALL AA
2009-08-20 30/04/09 TOTAL EXEMPTION SMALL AA
2008-07-28 APPOINTMENT TERMINATED DIRECTOR MARK BRENCHER 288b
2008-05-08 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS 363a
2008-04-22 30/04/07 TOTAL EXEMPTION FULL AA
2008-07-30 APPOINTMENT TERMINATED DIRECTOR ANDREW DAMIRAL 288b
2007-05-01 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS 363a
2007-02-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 AA
2006-05-26 SECRETARY'S PARTICULARS CHANGED 288c
2006-05-26 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS 363a
2006-01-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 AA
2005-05-20 RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS 363s
2004-05-11 DIRECTOR RESIGNED 288b
2004-04-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-07-08 DIRECTOR'S PARTICULARS CHANGED 288c
2004-07-13 DIRECTOR'S PARTICULARS CHANGED 288c
2004-05-11 NEW DIRECTOR APPOINTED 288a
2004-05-11 NEW DIRECTOR APPOINTED 288a
2004-05-11 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-05-11 SECRETARY RESIGNED 288b

Last update: 2021-04-26 00:20:19