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ALATAS GERMANY LIMITED

Company number 06232797

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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)
17 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2019 DS01 Application to strike the company off the register
01 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
17 Jul 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
30 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
15 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
03 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
06 Feb 2018 AD01 Registered office address changed from Arthur Drive Hoo Farm Industrial Estate Kidderminster DY11 7RA to Unit B Olympic Park Low Moor Bradford BD12 0LP on 6 February 2018
13 Nov 2017 AA Total exemption full accounts made up to 31 December 2016
05 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
21 Sep 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-09-21
  • GBP 1,000
26 Jun 2016 AA Total exemption full accounts made up to 31 December 2015
30 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
11 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1,000
29 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
30 Jul 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1,000
04 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
02 Aug 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
05 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
18 Jul 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
04 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
03 Oct 2011 AP01 Appointment of Mr Alexander George Sparrow as a director
30 Sep 2011 TM01 Termination of appointment of Timothy Sparrow as a director
30 Sep 2011 TM01 Termination of appointment of Manfred Froehlich as a director