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PLATFORM HOME LOANS HOLDINGS LIMITED

Company number 03720232

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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)
12 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
15 Oct 2012 DS01 Application to strike the company off the register
27 Apr 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
Statement of capital on 2012-04-27
  • GBP 2
16 Apr 2012 AD01 Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU on 16 April 2012
03 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
29 Sep 2011 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011
12 May 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
09 Mar 2011 TM01 Termination of appointment of Pcsl Services No.2 Limited as a director
20 May 2010 AA Accounts for a dormant company made up to 31 December 2009
10 May 2010 AUD Auditor's resignation
07 May 2010 AUD Auditor's resignation
05 May 2010 AP02 Appointment of Pcsl Services No. 1 Limited as a director
26 Feb 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
26 Feb 2010 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 25 February 2010
26 Feb 2010 CH02 Director's details changed for Pcsl Services No.2 Limited on 25 February 2010
26 Feb 2010 CH02 Director's details changed for Capita Trust Corporate Limited on 25 February 2010
26 Feb 2010 CH02 Director's details changed for Capita Trust Corporate Services Limited on 25 February 2010
09 Oct 2009 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary
07 Oct 2009 AD01 Registered office address changed from 10 Upper Bank Street London E14 5JJ on 7 October 2009
07 Oct 2009 TM02 Termination of appointment of Clifford Chance Secretaries (Cca) Limited as a secretary
06 Aug 2009 288a Director appointed susan lawrence
04 Aug 2009 288b Appointment Terminated Director capita trust company LIMITED
04 Aug 2009 288a Director appointed capita trust corporate LIMITED