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ALTITUDE WORLDWIDE LIMITED

Company number 06853430

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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)
07 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
07 Jun 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Jun 2016 AD01 Registered office address changed from Surrey House 36-44 High Street Redhill Surrey RH1 1RH to 81 Station Road Marlow Buckinghamshire SL7 1NS on 21 June 2016
20 Jun 2016 600 Appointment of a voluntary liquidator
20 Jun 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-02
20 Jun 2016 4.20 Statement of affairs with form 4.19
25 May 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 40,000
08 Jan 2016 CH01 Director's details changed for William Giles Roff on 18 December 2015
08 Jan 2016 CH01 Director's details changed for Robin Thomas Dobson on 18 December 2015
12 Oct 2015 AA Full accounts made up to 31 March 2015
26 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 40,000
26 Sep 2014 AA Full accounts made up to 31 March 2014
16 Apr 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 40,000
21 Aug 2013 AA Full accounts made up to 31 March 2013
08 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
11 Sep 2012 AA Full accounts made up to 31 March 2012
17 Apr 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
09 Feb 2012 AD01 Registered office address changed from Albury Mill Mill Lane Chilworth Guildford GU4 8RU U.K. on 9 February 2012
07 Oct 2011 AA Full accounts made up to 31 March 2011
16 Aug 2011 TM01 Termination of appointment of Michael Edwards as a director
16 Aug 2011 TM01 Termination of appointment of Warren Daws as a director
24 Mar 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
24 Mar 2011 CH01 Director's details changed for Michael Wynn Edwards on 20 March 2011
23 Nov 2010 AA Full accounts made up to 31 March 2010
17 May 2010 TM01 Termination of appointment of Peter Taylor as a director