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MOBILE PLATFORMS LIMITED

Company number 09245619

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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)
13 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jan 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
26 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 24 February 2022	View PDF Liquidators' statement of receipts and payments to 24 February 2022 - link opens in a new window - 14 pages (14 pages)
15 Jul 2021	AD01	Registered office address changed from 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 15 July 2021	View PDF Registered office address changed from 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	AD01	Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA England to 26-28 Bedford Row London WC1R 4HE on 15 March 2021	View PDF Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA England to 26-28 Bedford Row London WC1R 4HE on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
13 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
13 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-25 - link opens in a new window - 1 page (1 page)
13 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with no updates	View PDF Confirmation statement made on 2 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with no updates	View PDF Confirmation statement made on 2 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2019	AA	Group of companies' accounts made up to 30 June 2018	View PDF Group of companies' accounts made up to 30 June 2018 - link opens in a new window - 19 pages (19 pages)
06 Oct 2018	AA	Group of companies' accounts made up to 30 June 2017	View PDF Group of companies' accounts made up to 30 June 2017 - link opens in a new window - 20 pages (20 pages)
05 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with no updates	View PDF Confirmation statement made on 2 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2018	AA01	Current accounting period shortened from 28 June 2017 to 27 June 2017	View PDF Current accounting period shortened from 28 June 2017 to 27 June 2017 - link opens in a new window - 1 page (1 page)
28 Mar 2018	AA01	Previous accounting period shortened from 29 June 2017 to 28 June 2017	View PDF Previous accounting period shortened from 29 June 2017 to 28 June 2017 - link opens in a new window - 1 page (1 page)
02 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with no updates	View PDF Confirmation statement made on 2 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2017	AA	Group of companies' accounts made up to 30 June 2016	View PDF Group of companies' accounts made up to 30 June 2016 - link opens in a new window - 19 pages (19 pages)
30 Mar 2017	AA01	Previous accounting period shortened from 30 June 2016 to 29 June 2016	View PDF Previous accounting period shortened from 30 June 2016 to 29 June 2016 - link opens in a new window - 1 page (1 page)
01 Dec 2016	TM02	Termination of appointment of Alison Mccarthy as a secretary on 1 November 2016	View PDF Termination of appointment of Alison Mccarthy as a secretary on 1 November 2016 - link opens in a new window - 1 page (1 page)
13 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	View PDF Confirmation statement made on 2 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2016	AA	Group of companies' accounts made up to 30 June 2015	View PDF Group of companies' accounts made up to 30 June 2015 - link opens in a new window - 17 pages (17 pages)
10 Oct 2016	AD01	Registered office address changed from C/O Edge Investments 1 Marylebone High Street London W1U 4LZ to First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 10 October 2016	View PDF Registered office address changed from C/O Edge Investments 1 Marylebone High Street London W1U 4LZ to First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 10 October 2016 - link opens in a new window - 1 page (1 page)
05 Jul 2016	AA01	Current accounting period shortened from 31 October 2015 to 30 June 2015	View PDF Current accounting period shortened from 31 October 2015 to 30 June 2015 - link opens in a new window - 3 pages (3 pages)
30 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1	View PDF Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Oct 2014	AP03	Appointment of Alison Mccarthy as a secretary on 2 October 2014	View PDF Appointment of Alison Mccarthy as a secretary on 2 October 2014 - link opens in a new window - 3 pages (3 pages)

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