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COMPANY PLATT LIMITED

Company number 07818526

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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)
18 Jun 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Dec 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
14 Nov 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Nov 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
05 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	View PDF Confirmation statement made on 5 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Nov 2021	CS01	Confirmation statement made on 21 October 2021 with no updates	View PDF Confirmation statement made on 21 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jan 2021	CS01	Confirmation statement made on 21 October 2020 with no updates	View PDF Confirmation statement made on 21 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
10 Jan 2020	CS01	Confirmation statement made on 21 October 2019 with updates	View PDF Confirmation statement made on 21 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2019	SH02	Sub-division of shares on 13 August 2019	View PDF Sub-division of shares on 13 August 2019 - link opens in a new window - 4 pages (4 pages)
30 Nov 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 13/08/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 13/08/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
29 Nov 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	TM01	Termination of appointment of Kenneth Forshaw Platt as a director on 13 August 2019	View PDF Termination of appointment of Kenneth Forshaw Platt as a director on 13 August 2019 - link opens in a new window - 1 page (1 page)
02 Sep 2019	PSC07	Cessation of Kenneth Forshaw Platt as a person with significant control on 13 August 2019	View PDF Cessation of Kenneth Forshaw Platt as a person with significant control on 13 August 2019 - link opens in a new window - 1 page (1 page)
02 Sep 2019	PSC02	Notification of The Platt Partnership Limited as a person with significant control on 13 August 2019	View PDF Notification of The Platt Partnership Limited as a person with significant control on 13 August 2019 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-08-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-08-13 - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages) Download iXBRL
07 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 21/10/2018	View PDF Second filing of Confirmation Statement dated 21/10/2018 - link opens in a new window - 4 pages (4 pages)
12 Dec 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Dec 2018	SH06	Cancellation of shares. Statement of capital on 1 March 2018 GBP 75.00	View PDF Cancellation of shares. Statement of capital on 1 March 2018 GBP 75.00 - link opens in a new window - 4 pages (4 pages)
12 Dec 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	CS01	Confirmation statement made on 21 October 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 07/02/2019.	View PDF Confirmation statement made on 21 October 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 07/02/2019. - link opens in a new window - 6 pages (6 pages)

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