PLATFORM HOME LOANS LIMITED: Filings

  • Overview

    Company NamePLATFORM HOME LOANS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02334606
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PLATFORM HOME LOANS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Miscellaneous

    Form AD03/historic register members and people with significant control
    2 pagesMISC

    Register inspection address has been changed to 1 Balloon Street Manchester M60 4EP

    2 pagesAD02

    Registered office address changed from PO Box 101 1 Balloon Street Manchester M60 4EP United Kingdom to Hill House 1 Little New Street London EC4A 3TR on Oct 25, 2018

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 03, 2018

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Previous accounting period extended from Dec 31, 2017 to Jun 30, 2018

    1 pagesAA01

    Statement of capital on Jun 13, 2018

    • Capital: GBP 1
    3 pagesSH19

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    4 pagesCAP-SS

    legacy

    2 pagesSH20

    Confirmation statement made on Feb 06, 2018 with updates

    4 pagesCS01

    Secretary's details changed for Mr David Clive Whitehead on Oct 02, 2017

    1 pagesCH03

    Registered office address changed from Secretariat Miller Street Tower Miller Street Manchester England M60 0AL to PO Box 101 1 Balloon Street Manchester M60 4EP on Oct 10, 2017

    1 pagesAD01

    Director's details changed for Mrs Caroline Jane Richardson on Oct 02, 2017

    2 pagesCH01

    Director's details changed for Mr Ashley John William Lillie on Oct 02, 2017

    2 pagesCH01

    Full accounts made up to Dec 31, 2016

    20 pagesAA

    Appointment of Caroline Richardson as a director on May 09, 2017

    2 pagesAP01

    Termination of appointment of Daniel Mundy as a director on Mar 15, 2017

    1 pagesTM01

    Confirmation statement made on Feb 06, 2017 with updates

    6 pagesCS01

    Termination of appointment of Stephen Aitken as a director on Jan 06, 2017

    1 pagesTM01

    Appointment of Mr Stephen Aitken as a director on Jan 05, 2017

    2 pagesAP01

    Appointment of Mr Ashley John William Lillie as a director on Aug 18, 2016

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0