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ALTAS PARKING LIMITED

Company number 06247450

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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)
06 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2019 DS01 Application to strike the company off the register
18 Mar 2019 TM01 Termination of appointment of Frederick Albert Fernand Bonnet as a director on 7 March 2019
24 Dec 2018 AA Total exemption full accounts made up to 30 December 2017
04 Dec 2018 AD01 Registered office address changed from C/O Dsn Accountants Ltd Suite 1, Point North, Park Plaza Hayes Way Cannock Staffordshire WS12 2DB England to C/O Dsn Accountants Ltd Unit 2, West Coppice Road Brownhills Walsall WS8 7HB on 4 December 2018
07 Nov 2018 AD01 Registered office address changed from C/O D P C Vernon Road Stoke-on-Trent Staffs ST4 2QY to C/O Dsn Accountants Ltd Suite 1, Point North, Park Plaza Hayes Way Cannock Staffordshire WS12 2DB on 7 November 2018
27 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
28 Jun 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
02 Aug 2017 CH01 Director's details changed for Mr Andrew Burnett on 27 June 2017
02 Aug 2017 PSC04 Change of details for Mr Andrew Burnett as a person with significant control on 2 August 2017
15 Jun 2017 CS01 Confirmation statement made on 15 May 2017 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jun 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
16 Feb 2016 AD01 Registered office address changed from 11 Queen Street Wellington Telford Shropshire TF1 1EH to C/O D P C Vernon Road Stoke-on-Trent Staffs ST4 2QY on 16 February 2016
20 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1
03 Jun 2015 CH01 Director's details changed for Mr Frederick Albert Fernand Bonnet on 1 June 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Sep 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
12 Sep 2014 CH01 Director's details changed for Mr Andrew Burnett on 1 September 2014
12 Sep 2014 CH01 Director's details changed for Mr Frederick Albert Fernand Bonnet on 1 September 2014
28 Aug 2014 AD01 Registered office address changed from The Geraud Centre Wholesale Fruit & Veg Market Edge Lane, Old Swan Liverpool L13 2EJ to 11 Queen Street Wellington Telford Shropshire TF1 1EH on 28 August 2014
25 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012