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PATIENT PLATFORM LIMITED

Company number 10004395

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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)
04 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
04 Apr 2024 LIQ13 Return of final meeting in a members' voluntary winding up
19 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 22 September 2023
09 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 22 September 2022
07 Oct 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-23
06 Oct 2021 AD01 Registered office address changed from Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA England to 3rd Floor One Park Row Leeds LS1 5HN on 6 October 2021
06 Oct 2021 600 Appointment of a voluntary liquidator
06 Oct 2021 LIQ01 Declaration of solvency
09 Sep 2021 SH20 Statement by Directors
09 Sep 2021 SH19 Statement of capital on 9 September 2021
  • GBP 100
09 Sep 2021 CAP-SS Solvency Statement dated 06/09/21
09 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 06/09/2021
  • RES06 ‐ Resolution of reduction in issued share capital
28 Jun 2021 AD04 Register(s) moved to registered office address Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA
28 Jun 2021 AD04 Register(s) moved to registered office address Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA
17 Jun 2021 AD02 Register inspection address has been changed from 6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA England to Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA
17 Jun 2021 TM01 Termination of appointment of Jason Jonathan Keane as a director on 11 June 2021
04 Mar 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
08 Oct 2020 AA Full accounts made up to 31 December 2019
14 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with updates
09 Dec 2019 PSC05 Change of details for Emis Group Plc as a person with significant control on 30 November 2019
04 Dec 2019 AD03 Register(s) moved to registered inspection location 6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA
03 Dec 2019 AD02 Register inspection address has been changed to 6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA
03 Dec 2019 AD01 Registered office address changed from Rawdon House Green Lane Yeadon Leeds LS19 7BY England to Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA on 3 December 2019
01 Jul 2019 AA Full accounts made up to 31 December 2018
14 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with updates