Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ALTCOM 387 LIMITED

Company number 05475209

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
21 Mar 2019 LIQ13 Return of final meeting in a members' voluntary winding up
18 Mar 2019 AD01 Registered office address changed from 37 Sun Street London EC2M 2PL to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 18 March 2019
08 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 3 September 2018
20 Oct 2017 AD01 Registered office address changed from 5 Fleet Place London EC4M 7rd to 37 Sun Street London EC2M 2PL on 20 October 2017
17 Oct 2017 LIQ01 Declaration of solvency
17 Oct 2017 600 Appointment of a voluntary liquidator
17 Oct 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-04
17 Oct 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
20 Jun 2017 AA Accounts for a small company made up to 31 March 2017
22 Dec 2016 AA Accounts for a small company made up to 31 March 2016
28 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • EUR 19,415,134.72
  • GBP 2,314
28 Jan 2016 CH01 Director's details changed for Mrs Androulla Odysseos on 1 December 2015
02 Jan 2016 AA Accounts for a small company made up to 31 March 2015
23 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • EUR 19,415,134.72
  • GBP 2,314
30 Dec 2014 AA Accounts for a small company made up to 31 March 2014
16 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • EUR 19,415,134.72
  • GBP 2,314
12 Nov 2013 AA Accounts for a small company made up to 31 March 2013
31 Jul 2013 SH01 Statement of capital following an allotment of shares on 31 July 2013
  • EUR 19,415,134.72
  • GBP 2,314
05 Jul 2013 SH01 Statement of capital following an allotment of shares on 30 June 2013
  • EUR 18,414,447.52
  • GBP 2,314
13 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
12 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jun 2013 SH01 Statement of capital following an allotment of shares on 31 May 2013
  • EUR 17,913,202.4
  • GBP 2,314
25 Feb 2013 SH01 Statement of capital following an allotment of shares on 11 February 2013
  • EUR 17,413,760.32
  • GBP 2,314