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PLATT RUSHTON FINANCIAL MANAGEMENT LIMITED

Company number 03868693

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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 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
30 Jun 2022 LIQ13 Return of final meeting in a members' voluntary winding up
06 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 4 February 2022
18 Feb 2021 AD01 Registered office address changed from 1759 Londdon Road Leigh on Sea Essex SS9 2RZ to 18 Clarence Road Southend-on-Sea Essex SS1 1AN on 18 February 2021
17 Feb 2021 LIQ01 Declaration of solvency
17 Feb 2021 600 Appointment of a voluntary liquidator
17 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-05
01 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
27 Oct 2020 CS01 Confirmation statement made on 26 October 2020 with updates
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
30 Oct 2019 CS01 Confirmation statement made on 26 October 2019 with updates
26 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
02 Nov 2018 CS01 Confirmation statement made on 26 October 2018 with no updates
22 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
29 Dec 2017 CS01 Confirmation statement made on 26 October 2017 with updates
16 Feb 2017 AA Total exemption full accounts made up to 30 April 2016
11 Nov 2016 CS01 Confirmation statement made on 26 October 2016 with updates
15 Mar 2016 AA01 Current accounting period extended from 31 March 2016 to 30 April 2016
26 Feb 2016 AP01 Appointment of Mr Andrew Paul Mate as a director on 26 February 2016
26 Feb 2016 AP01 Appointment of Mr Michael John Hallybone. as a director on 26 February 2016
13 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Oct 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 20,000
18 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Nov 2014 AR01 Annual return made up to 26 October 2014
Statement of capital on 2014-11-04
  • GBP 20,000
15 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013