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PLATFORM HOME LOANS LIMITED

Company number 02334606

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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)
13 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
13 Mar 2019 LIQ13 Return of final meeting in a members' voluntary winding up
21 Nov 2018 MISC Form AD03/historic register members and people with significant control
09 Nov 2018 AD02 Register inspection address has been changed to 1 Balloon Street Manchester M60 4EP
25 Oct 2018 AD01 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 25 October 2018
23 Oct 2018 600 Appointment of a voluntary liquidator
23 Oct 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-10-03
23 Oct 2018 LIQ01 Declaration of solvency
22 Aug 2018 AA01 Previous accounting period extended from 31 December 2017 to 30 June 2018
13 Jun 2018 SH19 Statement of capital on 13 June 2018
  • GBP 1
24 May 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 May 2018 CAP-SS Solvency Statement dated 15/05/18
24 May 2018 SH20 Statement by Directors
08 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with updates
12 Oct 2017 CH03 Secretary's details changed for Mr David Clive Whitehead on 2 October 2017
10 Oct 2017 AD01 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 10 October 2017
10 Oct 2017 CH01 Director's details changed for Mrs Caroline Jane Richardson on 2 October 2017
10 Oct 2017 CH01 Director's details changed for Mr Ashley John William Lillie on 2 October 2017
07 Sep 2017 AA Full accounts made up to 31 December 2016
20 Jun 2017 AP01 Appointment of Caroline Richardson as a director on 9 May 2017
16 Mar 2017 TM01 Termination of appointment of Daniel Mundy as a director on 15 March 2017
07 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
16 Jan 2017 TM01 Termination of appointment of Stephen Aitken as a director on 6 January 2017
08 Jan 2017 AP01 Appointment of Mr Stephen Aitken as a director on 5 January 2017
31 Aug 2016 AP01 Appointment of Mr Ashley John William Lillie as a director on 18 August 2016