PLATT & ASSOCIATES LIMITED

Company number 04519145

Date	Type	Description	View / Download
15 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Dec 2018	AD01	Registered office address changed from C/O Gordon Dadds Llp 6 Agar Street London WC2N 4HN England to Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU on 31 December 2018	(1 page)
30 Dec 2018	CS01	Confirmation statement made on 3 October 2018 with updates	(4 pages)
30 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
29 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
03 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with updates	(5 pages)
16 Aug 2017	PSC02	Notification of Gordon Dadds Llp as a person with significant control on 28 October 2016	(1 page)
16 Aug 2017	PSC07	Cessation of Alan Platt as a person with significant control on 27 October 2016	(1 page)
16 Aug 2017	PSC07	Cessation of Alan Platt as a person with significant control on 27 October 2016	(1 page)
16 Aug 2017	PSC07	Cessation of Jeremy Simon Kevin Conlan as a person with significant control on 27 October 2016	(1 page)
15 Feb 2017	AD04	Register(s) moved to registered office address C/O Gordon Dadds Llp 6 Agar Street London WC2N 4HN	(1 page)
18 Jan 2017	AA01	Current accounting period extended from 31 January 2017 to 31 March 2017	(1 page)
24 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ The issued 1000 a shares of £1 each in the capital of the company and both of the 2 issued ordinary b shares of £1 each registered in the name of gordon dadds LLP be converted and re-designated as ordinary shares of £1 each. Such shares shall rank pari passu in all respects. 28/10/2016 RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
17 Nov 2016	SH08	Change of share class name or designation	(2 pages)
31 Oct 2016	AP01	Appointment of Mr Adrian John Biles as a director on 28 October 2016	(2 pages)
31 Oct 2016	TM02	Termination of appointment of Egle Pielikyte as a secretary on 27 October 2016	(1 page)
31 Oct 2016	AP01	Appointment of Mr Christopher John Yates as a director on 28 October 2016	(2 pages)
31 Oct 2016	AP04	Appointment of Gordon Dadds Corporate Services Limited as a secretary on 28 October 2016	(2 pages)
31 Oct 2016	AP01	Appointment of Mr John Christopher Morris Biles as a director on 28 October 2016	(2 pages)
31 Oct 2016	AD01	Registered office address changed from 20 Little Britain London EC1A 7DH to C/O Gordon Dadds Llp 6 Agar Street London WC2N 4HN on 31 October 2016	(1 page)
29 Sep 2016	CS01	Confirmation statement made on 29 September 2016 with updates	(7 pages)
13 Sep 2016	AA	Total exemption small company accounts made up to 31 January 2016	(6 pages) Download iXBRL
01 Sep 2016	CS01	Confirmation statement made on 27 August 2016 with updates	(6 pages)
22 Jul 2016	CH01	Director's details changed for Jeremy Simon Kevin Conlan on 22 July 2016	(2 pages)