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PLATINUM RASPBERRY LIMITED

Company number 08712556

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Sep 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 30 pages (30 pages)
15 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 14 September 2019	View PDF Liquidators' statement of receipts and payments to 14 September 2019 - link opens in a new window - 21 pages (21 pages)
06 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 14 September 2018	View PDF Liquidators' statement of receipts and payments to 14 September 2018 - link opens in a new window - 30 pages (30 pages)
23 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 14 September 2017	View PDF Liquidators' statement of receipts and payments to 14 September 2017 - link opens in a new window - 20 pages (20 pages)
04 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off
01 Oct 2016	AD01	Registered office address changed from 10 Lynton Avenue St. Albans Hertfordshire AL1 5PD England to 81 Station Road Marlow Buck SL7 1NS on 1 October 2016	View PDF Registered office address changed from 10 Lynton Avenue St. Albans Hertfordshire AL1 5PD England to 81 Station Road Marlow Buck SL7 1NS on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
28 Sep 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-15 - link opens in a new window - 1 page (1 page)
14 Mar 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2	View PDF Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2 - link opens in a new window - 4 pages (4 pages)
14 Mar 2016	CH01	Director's details changed for Ms Nicola Jane Smout on 26 January 2016	View PDF Director's details changed for Ms Nicola Jane Smout on 26 January 2016 - link opens in a new window - 2 pages (2 pages)
26 Jan 2016	AD01	Registered office address changed from Unit 4 223a Hatfield Road St. Albans Hertfordshire AL1 4TB to 10 Lynton Avenue St. Albans Hertfordshire AL1 5PD on 26 January 2016	View PDF Registered office address changed from Unit 4 223a Hatfield Road St. Albans Hertfordshire AL1 4TB to 10 Lynton Avenue St. Albans Hertfordshire AL1 5PD on 26 January 2016 - link opens in a new window - 1 page (1 page)
17 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Feb 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 2	View PDF Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 2 - link opens in a new window - 4 pages (4 pages)
26 Nov 2014	CH01	Director's details changed for Nicola Jane Smout on 22 November 2014	View PDF Director's details changed for Nicola Jane Smout on 22 November 2014 - link opens in a new window - 2 pages (2 pages)
10 Feb 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 2	View PDF Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 2 - link opens in a new window - 4 pages (4 pages)
21 Oct 2013	AP01	Appointment of Bronwynne Britt as a director	View PDF Appointment of Bronwynne Britt as a director - link opens in a new window - 3 pages (3 pages)
21 Oct 2013	AP01	Appointment of Nicola Jane Smout as a director	View PDF Appointment of Nicola Jane Smout as a director - link opens in a new window - 3 pages (3 pages)
21 Oct 2013	TM01	Termination of appointment of Joanna Saban as a director	View PDF Termination of appointment of Joanna Saban as a director - link opens in a new window - 2 pages (2 pages)
21 Oct 2013	SH01	Statement of capital following an allotment of shares on 1 October 2013 GBP 2	View PDF Statement of capital following an allotment of shares on 1 October 2013 GBP 2 - link opens in a new window - 4 pages (4 pages)
01 Oct 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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PLATINUM RASPBERRY LIMITED

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