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COMPANY PLATT LIMITED

Company number 07818526

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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)
01 Dec 2023 SOAS(A) Voluntary strike-off action has been suspended
14 Nov 2023 GAZ1(A) First Gazette notice for voluntary strike-off
06 Nov 2023 DS01 Application to strike the company off the register
05 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
01 Feb 2022 AA Accounts for a dormant company made up to 31 December 2021
22 Nov 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
28 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
06 Jan 2021 CS01 Confirmation statement made on 21 October 2020 with no updates
20 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
10 Jan 2020 CS01 Confirmation statement made on 21 October 2019 with updates
30 Nov 2019 SH02 Sub-division of shares on 13 August 2019
30 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division 13/08/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2019 SH08 Change of share class name or designation
02 Sep 2019 TM01 Termination of appointment of Kenneth Forshaw Platt as a director on 13 August 2019
02 Sep 2019 PSC07 Cessation of Kenneth Forshaw Platt as a person with significant control on 13 August 2019
02 Sep 2019 PSC02 Notification of The Platt Partnership Limited as a person with significant control on 13 August 2019
20 Aug 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-08-13
20 Aug 2019 CONNOT Change of name notice
02 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
07 Feb 2019 RP04CS01 Second filing of Confirmation Statement dated 21/10/2018
12 Dec 2018 SH08 Change of share class name or designation
12 Dec 2018 SH06 Cancellation of shares. Statement of capital on 1 March 2018
  • GBP 75.00
12 Dec 2018 SH03 Purchase of own shares.
31 Oct 2018 CS01 Confirmation statement made on 21 October 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 07/02/2019.
04 Sep 2018 AA Total exemption full accounts made up to 31 December 2017