PLATFORM CONSUMER SERVICES LIMITED
| Status | DISSOLVED |
| Company No. | 03720213 |
| Category | Private Limited Company |
| Incorporated | 25 Feb 1999 |
| Age | 25 years, 2 months, 17 days |
| Jurisdiction | England Wales |
| Dissolution | 29 Mar 2018 |
| Years | 6 years, 1 month, 16 days |
SUMMARY
PLATFORM CONSUMER SERVICES LIMITED is an dissolved private limited company with number 03720213. It was incorporated 25 years, 2 months, 17 days ago, on 25 February 1999 and it was dissolved 6 years, 1 month, 16 days ago, on 29 March 2018. The company address is Hill House Hill House, London, EC4A 3TR.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 29 Dec 2017
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 27 Nov 2017
Action Date: 21 Sep 2017
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2017-09-21
Documents
Mortgage satisfy charge full
Date: 01 Nov 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Liquidation voluntary appointment of liquidator
Date: 02 Jun 2017
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary removal of liquidator by court
Date: 02 Jun 2017
Category: Insolvency
Sub Category: Voluntary
Type: LIQ10
Documents
Move registers to sail company with new address
Date: 01 Jun 2017
Category: Address
Type: AD03
New address: Secretariat Miller Street Tower Miller Street Manchester M60 0AL
Documents
Change sail address company with new address
Date: 01 Jun 2017
Category: Address
Type: AD02
New address: Secretariat Miller Street Tower Miller Street Manchester M60 0AL
Documents
Change registered office address company with date old address new address
Date: 06 Oct 2016
Action Date: 06 Oct 2016
Category: Address
Type: AD01
New address: Hill House 1 Little New Street London EC4A 3TR
Old address: Secretariat Miller Street Tower Miller Street Manchester England M60 0AL
Change date: 2016-10-06
Documents
Liquidation voluntary appointment of liquidator
Date: 04 Oct 2016
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 04 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 04 Oct 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Capital statement capital company with date currency figure
Date: 20 Sep 2016
Action Date: 20 Sep 2016
Category: Capital
Type: SH19
Date: 2016-09-20
Capital : 1 GBP
Documents
Legacy
Date: 20 Sep 2016
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 20 Sep 2016
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 14/09/16
Documents
Resolution
Date: 20 Sep 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 25 May 2016
Action Date: 23 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-23
Documents
Accounts with accounts type full
Date: 06 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 17 Sep 2015
Action Date: 20 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-20
Officer name: Mr Nicholas Gibson Websdell
Documents
Appoint person director company with name date
Date: 17 Sep 2015
Action Date: 20 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-20
Officer name: Ms Isabel Mary Chadwick
Documents
Annual return company with made up date full list shareholders
Date: 08 Jul 2015
Action Date: 30 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-30
Documents
Termination director company with name termination date
Date: 15 Jun 2015
Action Date: 15 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-15
Officer name: Clare Louise Gosling
Documents
Appoint person director company with name date
Date: 15 Jun 2015
Action Date: 15 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-15
Officer name: Mr Daniel Mundy
Documents
Change registered office address company with date old address new address
Date: 12 May 2015
Action Date: 12 May 2015
Category: Address
Type: AD01
New address: Secretariat Miller Street Tower Miller Street Manchester England M60 0AL
Change date: 2015-05-12
Old address: Newton House Cheadle Road Leek Staffordshire ST13 5RG
Documents
Appoint person secretary company with name date
Date: 13 Apr 2015
Action Date: 30 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr David Clive Whitehead
Appointment date: 2015-03-30
Documents
Termination secretary company with name termination date
Date: 13 Apr 2015
Action Date: 30 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Brona Rose Mckeown
Termination date: 2015-03-30
Documents
Appoint person secretary company with name date
Date: 29 Dec 2014
Action Date: 19 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Brona Rose Mckeown
Appointment date: 2014-12-19
Documents
Termination secretary company with name termination date
Date: 29 Dec 2014
Action Date: 19 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-12-19
Officer name: Katy Jane Arnold
Documents
Appoint person secretary company with name date
Date: 30 Oct 2014
Action Date: 22 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Katy Jane Arnold
Appointment date: 2014-10-22
Documents
Termination secretary company with name termination date
Date: 22 Oct 2014
Action Date: 21 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Susan Moss
Termination date: 2014-10-21
Documents
Miscellaneous
Date: 11 Sep 2014
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Accounts with accounts type full
Date: 18 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Jul 2014
Action Date: 30 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-30
Documents
Change person director company with change date
Date: 14 Apr 2014
Action Date: 14 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Grahame Mcgirr
Change date: 2014-04-14
Documents
Change person director company with change date
Date: 11 Apr 2014
Action Date: 11 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-04-11
Officer name: Miss Clare Louise Gosling
Documents
Change person director company with change date
Date: 11 Feb 2014
Action Date: 11 Feb 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Clare Louise Gosling
Change date: 2014-02-11
Documents
Appoint person director company with name
Date: 09 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Grahame Mcgirr
Documents
Termination director company with name
Date: 26 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Hughes
Documents
Change person director company with change date
Date: 16 Aug 2013
Action Date: 16 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Richard Hughes
Change date: 2013-08-16
Documents
Change person secretary company with change date
Date: 16 Aug 2013
Action Date: 15 Aug 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-08-15
Officer name: Susan Moss
Documents
Annual return company with made up date full list shareholders
Date: 24 Jul 2013
Action Date: 30 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-30
Documents
Accounts with accounts type full
Date: 22 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Termination director company with name
Date: 01 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Newby
Documents
Accounts with accounts type full
Date: 08 Aug 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Jul 2012
Action Date: 30 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-30
Documents
Appoint person director company with name
Date: 23 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Richard Hughes
Documents
Termination director company with name
Date: 23 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Tweedy
Documents
Appoint person director company with name
Date: 23 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Clare Louise Gosling
Documents
Termination director company with name
Date: 01 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Russell
Documents
Accounts with accounts type full
Date: 04 Jul 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Jul 2011
Action Date: 30 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-30
Documents
Appoint person director company with name
Date: 04 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Nicholas Russell
Documents
Termination director company with name
Date: 03 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Goddard
Documents
Appoint person director company with name
Date: 17 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Edward Newby
Documents
Annual return company with made up date full list shareholders
Date: 04 Jul 2010
Action Date: 30 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-30
Documents
Appoint person secretary company with name
Date: 08 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Susan Moss
Documents
Termination secretary company with name
Date: 07 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Robert Owen
Documents
Accounts with accounts type full
Date: 20 May 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change person director company with change date
Date: 12 May 2010
Action Date: 12 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-12
Officer name: Mr Richard Thomas Goddard
Documents
Change person director company with change date
Date: 11 May 2010
Action Date: 11 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Tweedy
Change date: 2010-05-11
Documents
Termination director company with name
Date: 17 Feb 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Kerns
Documents
Legacy
Date: 24 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed peter william kerns
Documents
Legacy
Date: 24 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed richard thomas goddard
Documents
Legacy
Date: 21 Aug 2009
Category: Officers
Type: 288b
Description: Appointment terminated director paul mills
Documents
Legacy
Date: 21 Aug 2009
Category: Officers
Type: 288b
Description: Appointment terminated director david mccarthy
Documents
Legacy
Date: 21 Aug 2009
Category: Officers
Type: 288b
Description: Appointment terminated director phillip lee
Documents
Legacy
Date: 22 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 30/06/09; full list of members
Documents
Legacy
Date: 19 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary rosemarie hylton
Documents
Legacy
Date: 19 May 2009
Category: Officers
Type: 288a
Description: Secretary appointed robert owen
Documents
Accounts with accounts type full
Date: 01 May 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 12 Dec 2008
Category: Officers
Type: 288a
Description: Director appointed david james mccarthy
Documents
Legacy
Date: 16 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 30/06/08; full list of members
Documents
Accounts with accounts type full
Date: 07 Apr 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 02 Apr 2008
Category: Officers
Type: 288b
Description: Appointment terminated director gerald gregory
Documents
Legacy
Date: 31 Jul 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 18 Jul 2007
Category: Annual-return
Type: 363a
Description: Return made up to 30/06/07; full list of members
Documents
Accounts with accounts type full
Date: 04 Apr 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 09 Nov 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 27 Sep 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 01 Aug 2006
Category: Annual-return
Type: 363a
Description: Return made up to 30/06/06; full list of members
Documents
Accounts with accounts type full
Date: 28 Jul 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 21 Jul 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 08 Jul 2005
Category: Annual-return
Type: 363a
Description: Return made up to 30/06/05; full list of members
Documents
Accounts with accounts type full
Date: 30 Mar 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 06 Jul 2004
Category: Annual-return
Type: 363s
Description: Return made up to 30/06/04; full list of members
Documents
Accounts with accounts type full
Date: 25 Mar 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 20 Nov 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 15 Jul 2003
Category: Annual-return
Type: 363s
Description: Return made up to 30/06/03; full list of members
Documents
Accounts with accounts type full
Date: 07 Jul 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 08 Mar 2003
Category: Annual-return
Type: 363s
Description: Return made up to 25/02/03; full list of members
Documents
Legacy
Date: 27 Oct 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Oct 2002
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 27 Oct 2002
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with accounts type full
Date: 02 Sep 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 24 Jul 2002
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 05 Mar 2002
Category: Annual-return
Type: 363a
Description: Return made up to 25/02/02; full list of members
Documents
Legacy
Date: 28 Feb 2002
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
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