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ALTOHIWAY LIMITED

Company number 03276447

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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)
20 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
20 Jun 2011 4.71 Return of final meeting in a members' voluntary winding up
20 Jun 2011 4.40 Notice of ceasing to act as a voluntary liquidator
26 Jan 2011 4.68 Liquidators' statement of receipts and payments to 17 January 2011
17 Feb 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-01-18
29 Jan 2010 600 Appointment of a voluntary liquidator
29 Jan 2010 4.70 Declaration of solvency
27 Jan 2010 AD01 Registered office address changed from 11 Evesham Street London W11 4AR United Kingdom on 27 January 2010
04 Dec 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
Statement of capital on 2009-12-04
  • GBP 1,668
20 Nov 2009 AP03 Appointment of Mr Scott Marshall as a secretary
24 Aug 2009 287 Registered office changed on 24/08/2009 from 1 portal way london W3 6RS
24 Dec 2008 363a Return made up to 07/11/08; full list of members
17 Nov 2008 AA Full accounts made up to 31 March 2008
01 Oct 2008 AA Full accounts made up to 31 March 2007
27 Dec 2007 363a Return made up to 07/11/07; full list of members
14 Nov 2007 288a New secretary appointed
13 Nov 2007 288b Secretary resigned
13 Nov 2007 288b Director resigned
08 Jan 2007 288b Secretary resigned
08 Jan 2007 288b Director resigned
08 Jan 2007 288a New secretary appointed;new director appointed
08 Jan 2007 288a New director appointed
08 Jan 2007 288b Director resigned
03 Jan 2007 363a Return made up to 07/11/06; full list of members
03 Jan 2007 353 Location of register of members