ALTUM V LIMITED

Company number 04159909

Date	Type	Description	View / Download
12 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Nov 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
04 Mar 2015	AD01	Registered office address changed from Park House Park Square West Leeds LS1 2PW to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 4 March 2015	(2 pages)
03 Mar 2015	600	Appointment of a voluntary liquidator	(1 page)
03 Mar 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-20	(1 page)
02 Mar 2015	4.20	Statement of affairs with form 4.19	(10 pages)
07 Jan 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Dec 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
26 Feb 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 100	(3 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
09 May 2013	AD01	Registered office address changed from No 1 Leeds 26 Whitehall Road Leeds West Yorkshire LS12 1BE England on 9 May 2013	(1 page)
12 Apr 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	(3 pages)
12 Apr 2013	AD02	Register inspection address has been changed from Yorkshire Bank Chambers 1St Floor Aspire 2 Infirmary Street Leeds West Yorkshire LS1 2JP United Kingdom	(1 page)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
13 Apr 2012	CH01	Director's details changed for Mr Peter Andrew Evans on 13 April 2012	(2 pages)
12 Apr 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	(3 pages)
12 Apr 2012	AD01	Registered office address changed from Yorkshire Bank Chambers 1St Floor Aspire 2 Infirmary Street Leeds West Yorkshire LS1 2JP United Kingdom on 12 April 2012	(1 page)
08 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
10 May 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	(4 pages)
10 May 2011	AD02	Register inspection address has been changed from 2 Redwald Drive Guiseley Leeds West Yorkshire LS20 8QN United Kingdom	(1 page)
10 May 2011	AD01	Registered office address changed from Yorkshire Bank Chambers 1St Floor Aspire 2 Infirmary Street Leeds West Yorkshire LS1 2JP United Kingdom on 10 May 2011	(1 page)
09 May 2011	AD01	Registered office address changed from Central House St Pauls Street Leeds West Yorkshire LS1 2TE on 9 May 2011	(1 page)
30 Nov 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
17 May 2010	CH01	Director's details changed for Peter Evans on 14 May 2010	(2 pages)