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PLATOFF LIMITED

Company number 09057169

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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)
09 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Apr 2019 DS01 Application to strike the company off the register
03 Jan 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-12-17
03 Jan 2019 CONNOT Change of name notice
11 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
29 May 2018 CS01 Confirmation statement made on 27 May 2018 with no updates
29 Mar 2018 AD01 Registered office address changed from Towngate House 2- 8 Parkstone Road Poole Dorset BH15 2PW to Coronation House 2 Queen Street Lymington Hampshire SO41 9HN on 29 March 2018
28 Mar 2018 TM01 Termination of appointment of Charles Campbell Mill as a director on 8 March 2018
28 Mar 2018 TM01 Termination of appointment of Edward Miles Taylor as a director on 8 March 2018
09 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
31 May 2017 CS01 Confirmation statement made on 27 May 2017 with updates
23 Mar 2017 TM01 Termination of appointment of Birgitta Cecilia Hancock as a director on 10 March 2017
09 Dec 2016 AP01 Appointment of Mr Charles Campbell Mill as a director on 2 December 2016
08 Dec 2016 CERTNM Company name changed marine ip trading LIMITED\certificate issued on 08/12/16
  • NM01 ‐ Change of name by resolution
01 Nov 2016 CH01 Director's details changed for Mr Miles Taylor on 28 October 2016
19 Oct 2016 AP01 Appointment of Mr Miles Taylor as a director on 18 October 2016
29 Jul 2016 TM02 Termination of appointment of Incorprated Company Secretaries Limited as a secretary on 28 July 2016
13 Jun 2016 AD01 Registered office address changed from Headmaster's Halls the Square Pennington Lymington Hampshire SO41 8GN to Towngate House 2- 8 Parkstone Road Poole Dorset BH15 2PW on 13 June 2016
10 Jun 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
22 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
09 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
14 May 2015 AA Total exemption full accounts made up to 31 December 2014
28 Oct 2014 CH01 Director's details changed for Mr Cy Thomas Grisley on 17 September 2014
28 Oct 2014 TM01 Termination of appointment of Cy Thomas Grisley as a director on 17 September 2014