Platinum Prestige Ltd was registered on 25 February 2002 and are based in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. The company has 2 directors listed in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JONES, Matthew David Alexander | 02 July 2019 | - | 1 |
PERCIVAL, Erika Britt | 19 June 2018 | 02 July 2019 | 1 |
Document Type | Date | |
---|---|---|
GAZ1(A) - First notification of strike-off in London Gazette) | 30 June 2020 | |
DS01 - Striking off application by a company | 23 June 2020 | |
AA - Annual Accounts | 19 May 2020 | |
AP01 - Appointment of director | 14 May 2020 | |
TM01 - Termination of appointment of director | 14 May 2020 | |
CS01 - N/A | 24 March 2020 | |
AA - Annual Accounts | 20 August 2019 | |
CH03 - Change of particulars for secretary | 16 July 2019 | |
AP03 - Appointment of secretary | 05 July 2019 | |
TM02 - Termination of appointment of secretary | 04 July 2019 | |
TM01 - Termination of appointment of director | 04 July 2019 | |
AP01 - Appointment of director | 04 July 2019 | |
CS01 - N/A | 25 March 2019 | |
AD01 - Change of registered office address | 19 September 2018 | |
AA - Annual Accounts | 29 August 2018 | |
RESOLUTIONS - N/A | 28 August 2018 | |
CS01 - N/A | 23 August 2018 | |
AP03 - Appointment of secretary | 23 August 2018 | |
TM02 - Termination of appointment of secretary | 23 August 2018 | |
CS01 - N/A | 19 February 2018 | |
AP01 - Appointment of director | 24 January 2018 | |
TM01 - Termination of appointment of director | 24 January 2018 | |
AP01 - Appointment of director | 27 December 2017 | |
TM01 - Termination of appointment of director | 27 December 2017 | |
TM01 - Termination of appointment of director | 23 May 2017 | |
AA - Annual Accounts | 05 April 2017 | |
CS01 - N/A | 22 February 2017 | |
CH01 - Change of particulars for director | 20 February 2017 | |
CH01 - Change of particulars for director | 20 February 2017 | |
CH01 - Change of particulars for director | 20 February 2017 | |
AA - Annual Accounts | 15 April 2016 | |
AR01 - Annual Return | 23 February 2016 | |
AA - Annual Accounts | 08 May 2015 | |
AR01 - Annual Return | 03 March 2015 | |
AD01 - Change of registered office address | 08 October 2014 | |
AP01 - Appointment of director | 08 October 2014 | |
TM01 - Termination of appointment of director | 08 October 2014 | |
CH04 - Change of particulars for corporate secretary | 08 October 2014 | |
AA - Annual Accounts | 28 April 2014 | |
AR01 - Annual Return | 19 February 2014 | |
AA - Annual Accounts | 14 May 2013 | |
AR01 - Annual Return | 20 February 2013 | |
CH04 - Change of particulars for corporate secretary | 14 May 2012 | |
AA - Annual Accounts | 05 April 2012 | |
AR01 - Annual Return | 21 February 2012 | |
AA - Annual Accounts | 13 April 2011 | |
AP01 - Appointment of director | 15 March 2011 | |
AR01 - Annual Return | 21 February 2011 | |
AD01 - Change of registered office address | 21 February 2011 | |
CH04 - Change of particulars for corporate secretary | 21 February 2011 | |
TM01 - Termination of appointment of director | 08 September 2010 | |
AA - Annual Accounts | 23 March 2010 | |
AR01 - Annual Return | 19 February 2010 | |
CH04 - Change of particulars for corporate secretary | 19 February 2010 | |
CH01 - Change of particulars for director | 29 October 2009 | |
CH01 - Change of particulars for director | 29 October 2009 | |
CH01 - Change of particulars for director | 29 October 2009 | |
288a - Notice of appointment of directors or secretaries | 29 September 2009 | |
288a - Notice of appointment of directors or secretaries | 29 September 2009 | |
288b - Notice of resignation of directors or secretaries | 29 September 2009 | |
AA - Annual Accounts | 12 May 2009 | |
287 - Change in situation or address of Registered Office | 29 April 2009 | |
363a - Annual Return | 25 March 2009 | |
288a - Notice of appointment of directors or secretaries | 19 March 2009 | |
288b - Notice of resignation of directors or secretaries | 18 March 2009 | |
363a - Annual Return | 22 May 2008 | |
AA - Annual Accounts | 09 April 2008 | |
288b - Notice of resignation of directors or secretaries | 01 April 2008 | |
287 - Change in situation or address of Registered Office | 07 November 2007 | |
AA - Annual Accounts | 04 October 2007 | |
288a - Notice of appointment of directors or secretaries | 07 September 2007 | |
288a - Notice of appointment of directors or secretaries | 07 September 2007 | |
288b - Notice of resignation of directors or secretaries | 21 August 2007 | |
288b - Notice of resignation of directors or secretaries | 06 June 2007 | |
363s - Annual Return | 01 June 2007 | |
288a - Notice of appointment of directors or secretaries | 25 May 2007 | |
288a - Notice of appointment of directors or secretaries | 28 April 2007 | |
288b - Notice of resignation of directors or secretaries | 16 March 2007 | |
AA - Annual Accounts | 05 October 2006 | |
363a - Annual Return | 14 September 2006 | |
288a - Notice of appointment of directors or secretaries | 02 May 2006 | |
287 - Change in situation or address of Registered Office | 15 March 2006 | |
288b - Notice of resignation of directors or secretaries | 15 March 2006 | |
363a - Annual Return | 15 March 2006 | |
AA - Annual Accounts | 05 July 2005 | |
363a - Annual Return | 07 March 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 December 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 October 2004 | |
AA - Annual Accounts | 11 October 2004 | |
363s - Annual Return | 29 March 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 November 2003 | |
AA - Annual Accounts | 10 October 2003 | |
225 - Change of Accounting Reference Date | 04 August 2003 | |
363a - Annual Return | 07 April 2003 | |
287 - Change in situation or address of Registered Office | 11 March 2003 | |
287 - Change in situation or address of Registered Office | 19 August 2002 | |
288b - Notice of resignation of directors or secretaries | 19 August 2002 | |
288b - Notice of resignation of directors or secretaries | 19 August 2002 | |
288b - Notice of resignation of directors or secretaries | 28 March 2002 | |
288b - Notice of resignation of directors or secretaries | 28 March 2002 | |
287 - Change in situation or address of Registered Office | 28 March 2002 | |
288a - Notice of appointment of directors or secretaries | 28 March 2002 | |
288a - Notice of appointment of directors or secretaries | 28 March 2002 | |
288a - Notice of appointment of directors or secretaries | 28 March 2002 | |
NEWINC - New incorporation documents | 25 February 2002 |