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THE PLATE COMPANY (UK) LIMITED

Company number 08020878

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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)
22 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 2 November 2023
26 May 2023 600 Appointment of a voluntary liquidator
16 Nov 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-11-03
11 Nov 2022 LIQ02 Statement of affairs
04 Nov 2022 AD01 Registered office address changed from Unit 1, Gordon Mills Netherfield Road Guiseley Leeds LS20 9PD England to C/O Interpath Ltd 4th Floor, Tailor's Corner Thirsk Row Leeds LS1 4DP on 4 November 2022
12 Sep 2022 AA Total exemption full accounts made up to 30 April 2022
12 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
12 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
09 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
07 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
15 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 30 April 2019
09 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
10 Oct 2018 AA Unaudited abridged accounts made up to 30 April 2018
10 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
27 Nov 2017 AA Unaudited abridged accounts made up to 30 April 2017
09 Oct 2017 AD01 Registered office address changed from Unit M1 Springhead Mills Springfield Road Guiseley England to Unit 1, Gordon Mills Netherfield Road Guiseley Leeds LS20 9PD on 9 October 2017
08 Jun 2017 CS01 Confirmation statement made on 5 April 2017 with updates
24 May 2017 TM02 Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 15 May 2017
05 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
09 May 2016 AD01 Registered office address changed from Regency House Westminster Place York Business Park York YO26 6RW to Unit M1 Springhead Mills Springfield Road Guiseley on 9 May 2016
13 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
08 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
07 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2
16 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014