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ALTOCAPA ADVISORY LIMITED

Company number 03267849

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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)
26 Oct 2024 GAZ2 Final Gazette dissolved following liquidation
26 Jul 2024 LIQ13 Return of final meeting in a members' voluntary winding up
14 Nov 2023 600 Appointment of a voluntary liquidator
14 Nov 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-11-02
14 Nov 2023 LIQ01 Declaration of solvency
12 Jun 2023 AA Micro company accounts made up to 31 December 2022
04 Nov 2022 CS01 Confirmation statement made on 24 October 2022 with no updates
27 Sep 2022 AA Micro company accounts made up to 31 December 2021
25 Oct 2021 CS01 Confirmation statement made on 24 October 2021 with no updates
22 Sep 2021 AA Micro company accounts made up to 31 December 2020
06 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-03
26 Oct 2020 CS01 Confirmation statement made on 24 October 2020 with no updates
17 Sep 2020 AA Micro company accounts made up to 31 December 2019
06 Nov 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
17 Sep 2019 AA Micro company accounts made up to 31 December 2018
26 Nov 2018 CS01 Confirmation statement made on 24 October 2018 with no updates
14 Sep 2018 AA Micro company accounts made up to 31 December 2017
01 Dec 2017 CS01 Confirmation statement made on 24 October 2017 with no updates
21 Aug 2017 AA Micro company accounts made up to 31 December 2016
23 Jul 2017 TM02 Termination of appointment of Melanie Rees as a secretary on 23 July 2017
23 Jul 2017 AD01 Registered office address changed from 160 Main Road,, Hoo Rochester Kent ME3 9HB to Little Garth Charterhouse Drive Sevenoaks TN13 3YE on 23 July 2017
23 Jul 2017 PSC01 Notification of Nigel Wyn Rees as a person with significant control on 23 July 2017
29 Oct 2016 CS01 Confirmation statement made on 24 October 2016 with updates
26 Sep 2016 AA Micro company accounts made up to 31 December 2015
09 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2