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ALTOONA LTD

Company number 04372437

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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)
30 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2017 DS01 Application to strike the company off the register
04 Oct 2017 AD01 Registered office address changed from Highfield Pilcot Hill Dogmersfield Hampshire RG27 8SX to High House High House Bucknell Shropshire SY7 0AA on 4 October 2017
04 Oct 2017 CH01 Director's details changed for Dr Douglas Congreve White on 29 September 2017
04 Oct 2017 CH03 Secretary's details changed for Mrs Jennifer Megan White on 29 September 2017
04 Oct 2017 PSC04 Change of details for Dr Douglas Congreve White as a person with significant control on 29 September 2017
17 Jul 2017 TM01 Termination of appointment of Blair Julian White as a director on 27 June 2017
13 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
16 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
12 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 80
09 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
20 Feb 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 80
08 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
13 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 80
09 Aug 2013 AA Total exemption small company accounts made up to 31 May 2013
14 Feb 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
19 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
13 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
10 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
09 Mar 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
17 Aug 2010 AA Total exemption small company accounts made up to 31 May 2010
17 Feb 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Dr Douglas Congreve White on 31 December 2009
17 Feb 2010 CH01 Director's details changed for Blair Julian White on 31 December 2009