PLATINUM HEALTHCARE LIMITED

Company number 03779937

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
09 Jan 2014 4.71 Return of final meeting in a members' voluntary winding up
31 Jan 2013 AD01 Registered office address changed from C/O Nhp Management Ltd Liberty House 222 Regent Street London W1B 5TR United Kingdom on 31 January 2013
31 Jan 2013 4.70 Declaration of solvency
31 Jan 2013 LIQ MISC RES Resolution insolvency:special resolution ;- "in specie"
31 Jan 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
07 Sep 2012 AUD Auditor's resignation
19 Jun 2012 AA Full accounts made up to 30 September 2011
17 May 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
Statement of capital on 2012-05-17
  • GBP 2
20 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
19 May 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
07 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
20 May 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
20 May 2010 AD02 Register inspection address has been changed
15 Jan 2010 AD01 Registered office address changed from 25 Hanover Square London W1S 1JF on 15 January 2010
16 Nov 2009 AP01 Appointment of Mr Paul Hugh Thompson as a director
16 Nov 2009 TM01 Termination of appointment of Michael Grant as a director
17 Aug 2009 288a Secretary appointed ms lily pang
15 Jul 2009 288a Director appointed mr michael john grant
14 Jul 2009 288b Appointment terminated director daniel nicholson
08 Jun 2009 363a Return made up to 16/05/09; full list of members
08 Jun 2009 353 Location of register of members
04 Apr 2009 AA Full accounts made up to 30 September 2008
19 Jan 2009 288a Director appointed jeremy michael jorgen malherbe jensen
07 Jan 2009 288b Appointment terminated director paul taylor