PLATFORM FUNDING NO.4 LIMITED: Filings

  • Overview

    Company NamePLATFORM FUNDING NO.4 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03456341
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PLATFORM FUNDING NO.4 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Insolvency resolution

    Resolution insolvency:res re liquidators account be approved
    1 pagesLIQ MISC RES

    Return of final meeting in a members' voluntary winding up

    9 pages4.71

    Register inspection address has been changed to Crown Records Management Trafford Park Road Trafford Park Manchester M17 1NJ

    2 pagesAD02

    Satisfaction of charge 1 in full

    1 pagesMR04

    Registered office address changed from , Secretariat Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England to Hill House 1 Little New Street London EC4A 3TR on Oct 20, 2015

    2 pagesAD01

    Appointment of a voluntary liquidator

    2 pages600

    Insolvency resolution

    Resolution insolvency:res re appt. Of liquidator
    1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 29, 2015

    LRESSP

    Declaration of solvency

    3 pages4.70

    Termination of appointment of Clare Louise Gosling as a director on Aug 20, 2015

    1 pagesTM01

    Registered office address changed from , Newton House, Cheadle Road, Leek, Staffordshire, ST13 5RG to Hill House 1 Little New Street London EC4A 3TR on May 12, 2015

    1 pagesAD01

    Termination of appointment of Brona Rose Mckeown as a secretary on Mar 30, 2015

    1 pagesTM02

    Appointment of Mr David Clive Whitehead as a secretary on Mar 30, 2015

    2 pagesAP03

    Appointment of Mr Daniel Mundy as a director on Dec 18, 2014

    2 pagesAP01

    Appointment of Brona Rose Mckeown as a secretary on Dec 19, 2014

    2 pagesAP03

    Termination of appointment of Katy Jane Arnold as a secretary on Dec 19, 2014

    1 pagesTM02

    Termination of appointment of Richard Antony Burrows as a director on Nov 30, 2014

    1 pagesTM01

    Annual return made up to Oct 28, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2014

    Statement of capital on Nov 05, 2014

    • Capital: GBP 1
    SH01

    Appointment of Katy Jane Arnold as a secretary on Oct 22, 2014

    2 pagesAP03

    Termination of appointment of Susan Moss as a secretary on Oct 21, 2014

    1 pagesTM02

    Miscellaneous

    Section 519
    2 pagesMISC

    Auditor's resignation

    4 pagesAUD

    Full accounts made up to Dec 31, 2013

    18 pagesAA

    Director's details changed for Miss Clare Louise Gosling on Apr 11, 2014

    2 pagesCH01

    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