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ALTIUS CONSULTING (R) LIMITED

Company number 04926638

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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)
03 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2018 DS01 Application to strike the company off the register
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
11 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 202
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 202
30 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Jan 2014 AD01 Registered office address changed from Mill Pool House, Mill Lane Godalming Surrey GU7 1EY on 11 January 2014
11 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-11
  • GBP 202
16 Oct 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
08 Jan 2013 TM01 Termination of appointment of Altius Consulting Group Limited as a director
08 Jan 2013 TM01 Termination of appointment of John Gateley as a director
07 Jan 2013 TM01 Termination of appointment of John Gateley as a director
07 Jan 2013 TM01 Termination of appointment of Altius Consulting Group Limited as a director
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009