- Company Overview for PLATFORM FUNDING NO.5 LIMITED (03456334)
- Filing history for PLATFORM FUNDING NO.5 LIMITED (03456334)
- People for PLATFORM FUNDING NO.5 LIMITED (03456334)
- Charges for PLATFORM FUNDING NO.5 LIMITED (03456334)
- Insolvency for PLATFORM FUNDING NO.5 LIMITED (03456334)
- More for PLATFORM FUNDING NO.5 LIMITED (03456334)
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) |
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05 Nov 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Aug 2016 | LIQ MISC RES | Resolution insolvency:res re liquidators account be approved | |
05 Aug 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
07 May 2016 | AD02 | Register inspection address has been changed to Trafford Park Road Trafford Park Manchester M17 1NJ | |
28 Jan 2016 | MR04 | Satisfaction of charge 1 in full | |
20 Oct 2015 | AD01 | 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 20 October 2015 | |
15 Oct 2015 | 600 | Appointment of a voluntary liquidator | |
15 Oct 2015 | LIQ MISC RES | Resolution insolvency:res re appt. Of liquidator | |
15 Oct 2015 | RESOLUTIONS |
Resolutions
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15 Oct 2015 | 4.70 | Declaration of solvency | |
24 Sep 2015 | MR04 | Satisfaction of charge 2 in full | |
02 Sep 2015 | TM01 | Termination of appointment of Clare Louise Gosling as a director on 20 August 2015 | |
12 May 2015 | AD01 | Registered office address changed from , Newton House, Cheadle Road, Leek, Staffordshire, ST13 5RG to Hill House 1 Little New Street London EC4A 3TR on 12 May 2015 | |
13 Apr 2015 | TM02 | Termination of appointment of Brona Rose Mckeown as a secretary on 30 March 2015 | |
13 Apr 2015 | AP03 | Appointment of Mr David Clive Whitehead as a secretary on 30 March 2015 | |
16 Jan 2015 | AP01 | Appointment of Mr Daniel Mundy as a director on 18 December 2014 | |
06 Jan 2015 | AP03 | Appointment of Brona Rose Mckeown as a secretary on 19 December 2014 | |
06 Jan 2015 | TM02 | Termination of appointment of Katy Jane Arnold as a secretary on 19 December 2014 | |
11 Dec 2014 | TM01 | Termination of appointment of Richard Antony Burrows as a director on 30 November 2014 | |
05 Nov 2014 | AR01 |
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
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30 Oct 2014 | AP03 | Appointment of Katy Jane Arnold as a secretary on 22 October 2014 | |
22 Oct 2014 | TM02 | Termination of appointment of Susan Moss as a secretary on 21 October 2014 | |
11 Sep 2014 | MISC | Section 519 | |
10 Sep 2014 | AUD | Auditor's resignation | |
18 Aug 2014 | AA | Full accounts made up to 31 December 2013 |