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THE PLATFORM COMPANY (HOLDINGS) LIMITED

Company number 04340206

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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)
23 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jun 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
08 Jul 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Jul 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Jul 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-26 - link opens in a new window - 1 page (1 page)
05 Jan 2015	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 660,047	View PDF Statement of capital following an allotment of shares on 19 December 2014 GBP 660,047 - link opens in a new window - 4 pages (4 pages)
05 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ £41099335 capitalised 19/12/2014	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ £41099335 capitalised 19/12/2014 - link opens in a new window - 2 pages (2 pages)
24 Dec 2014	AR01	Annual return made up to 13 December 2014 with full list of shareholders	View PDF Annual return made up to 13 December 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Dec 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Dec 2014	SH19	Statement of capital on 19 December 2014 GBP 6,600.47	View PDF Statement of capital on 19 December 2014 GBP 6,600.47 - link opens in a new window - 4 pages (4 pages)
19 Dec 2014	CAP-SS	Solvency Statement dated 19/12/14	View PDF Solvency Statement dated 19/12/14 - link opens in a new window - 1 page (1 page)
19 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 19/12/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 19/12/2014 - link opens in a new window - 2 pages (2 pages)
23 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
13 Dec 2013	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 659,947	View PDF Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 659,947 - link opens in a new window - 5 pages (5 pages)
19 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
20 Dec 2012	AR01	Annual return made up to 14 December 2012 with full list of shareholders	View PDF Annual return made up to 14 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
06 Jun 2012	TM01	Termination of appointment of Robert Mcmeeking as a director	View PDF Termination of appointment of Robert Mcmeeking as a director - link opens in a new window - 1 page (1 page)
16 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
16 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
27 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 12 pages (12 pages)
24 Jan 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders	View PDF Annual return made up to 14 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jan 2012	AP01	Appointment of Mr Donald Thomas Kenny as a director	View PDF Appointment of Mr Donald Thomas Kenny as a director - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)

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