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PLATFORM MARKETING LIMITED

Company number 02698719

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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)
30 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
30 Jul 2018 LIQ13 Return of final meeting in a members' voluntary winding up
06 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 2 April 2018
29 Jun 2017 AAMD Amended total exemption small company accounts made up to 31 December 2015
19 Apr 2017 AD01 Registered office address changed from 4th Floor Allan House 10 John Princes Street London W1G 0AH England to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 19 April 2017
11 Apr 2017 4.70 Declaration of solvency
11 Apr 2017 600 Appointment of a voluntary liquidator
11 Apr 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-03
03 Apr 2017 AD01 Registered office address changed from 21 Bedford Square London WC1B 3HH to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 3 April 2017
21 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
25 Jul 2016 CH01 Director's details changed for Mrs Jacqueline Simone Temple on 30 June 2016
25 Jul 2016 CH01 Director's details changed for Mr Graham Robin Temple on 30 June 2016
25 Jul 2016 CH03 Secretary's details changed for Mr Graham Robin Temple on 30 June 2016
06 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
16 May 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,000
27 Mar 2015 CH01 Director's details changed for Mrs Jacqueline Simone Temple on 1 January 2015
27 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1,000
27 Mar 2015 CH01 Director's details changed for Mr Graham Robin Temple on 1 January 2015
27 Mar 2015 CH03 Secretary's details changed for Mr Graham Robin Temple on 1 January 2015
18 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1,000
19 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
13 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011