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PLATFORM ONE (BRISTOL) LIMITED

Company number 06450764

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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)
05 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2016 DS01 Application to strike the company off the register
30 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
30 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 2
30 Dec 2014 AD01 Registered office address changed from C/O Gordon Wood, Scott & Partners Dean House 94 Whiteladies Road Clifton Bristol BS8 2QX to C/O Gordon Wood Scott & Partners Limited Dean House 94 Whiteladies Road Clifton Bristol BS8 2QX on 30 December 2014
30 Dec 2014 CH01 Director's details changed for Shakil Abdul Yakub on 11 December 2014
30 Dec 2014 CH04 Secretary's details changed for Gwsp Secretaries Ltd on 11 December 2014
14 Oct 2014 AA01 Previous accounting period extended from 31 March 2014 to 30 September 2014
06 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
06 Jan 2014 AA01 Current accounting period shortened from 31 July 2014 to 31 March 2014
23 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 2
17 Jun 2013 TM01 Termination of appointment of Simon Taylor as a director
14 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
10 Sep 2012 AP01 Appointment of Simon Michael Taylor as a director
29 Aug 2012 AA Total exemption full accounts made up to 31 July 2012
29 Jun 2012 AA Total exemption full accounts made up to 31 July 2011
05 Mar 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
10 Jun 2011 CH01 Director's details changed for Shakil Abdul Yakub on 2 June 2011
10 Jun 2011 AP04 Appointment of Gwsp Secretaries Ltd as a secretary
10 Jun 2011 AD01 Registered office address changed from Whiteladies Gate Whiteladies Road Clifton Bristol BS8 2PH on 10 June 2011
02 Jun 2011 TM01 Termination of appointment of Simon Farrell as a director
02 Jun 2011 TM02 Termination of appointment of Shakil Yakub as a secretary
14 Mar 2011 AA Accounts for a dormant company made up to 31 July 2010
09 Mar 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders