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PLATEAWAY LIMITED

Company number 11065308

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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)
08 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 May 2024	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 - 17 pages (17 pages)
23 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 20 December 2023	View PDF Liquidators' statement of receipts and payments to 20 December 2023 - link opens in a new window - 17 pages (17 pages)
06 Jan 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
06 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-21 - link opens in a new window - 1 page (1 page)
17 Jun 2022	CS01	Confirmation statement made on 25 May 2022 with updates	View PDF Confirmation statement made on 25 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Apr 2022	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)
18 Mar 2022	SH01	Statement of capital following an allotment of shares on 18 March 2022 GBP 354.73	View PDF Statement of capital following an allotment of shares on 18 March 2022 GBP 354.73 - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	PSC04	Change of details for Mr Harry Slagel as a person with significant control on 22 February 2022	View PDF Change of details for Mr Harry Slagel as a person with significant control on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 January 2022 GBP 351.241	View PDF Second filing of a statement of capital following an allotment of shares on 11 January 2022 GBP 351.241 - link opens in a new window - 4 pages (4 pages)
04 Feb 2022	AP01	Appointment of Mr Jamie Gibbon as a director on 1 January 2022	View PDF Appointment of Mr Jamie Gibbon as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	AP01	Appointment of Mr Steven Rimmer as a director on 1 January 2022	View PDF Appointment of Mr Steven Rimmer as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	SH01	Statement of capital following an allotment of shares on 11 January 2022 GBP 351.241 ANNOTATION Clarification a second filed SH01 was registered on 15/02/2022.	View PDF Statement of capital following an allotment of shares on 11 January 2022 GBP 351.241 ANNOTATION Clarification a second filed SH01 was registered on 15/02/2022. - link opens in a new window - 4 pages (4 pages)
09 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
09 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	SH02	Sub-division of shares on 24 December 2021	View PDF Sub-division of shares on 24 December 2021 - link opens in a new window - 6 pages (6 pages)
04 Jan 2022	SH01	Statement of capital following an allotment of shares on 24 December 2021 GBP 312.765	View PDF Statement of capital following an allotment of shares on 24 December 2021 GBP 312.765 - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jun 2021	AA01	Previous accounting period extended from 30 November 2020 to 31 March 2021	View PDF Previous accounting period extended from 30 November 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2021	CS01	Confirmation statement made on 25 May 2021 with updates	View PDF Confirmation statement made on 25 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Jun 2021	PSC04	Change of details for Mr Lewis Slagel as a person with significant control on 6 May 2021	View PDF Change of details for Mr Lewis Slagel as a person with significant control on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	PSC04	Change of details for Mr Harry Slagel as a person with significant control on 6 May 2021	View PDF Change of details for Mr Harry Slagel as a person with significant control on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)

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