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ALTUS PRODUCTIONS 5 LIMITED

Company number 06984074

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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)
23 Mar 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2019	TM01	Termination of appointment of John James Michael Fields as a director on 28 November 2019	View PDF Termination of appointment of John James Michael Fields as a director on 28 November 2019 - link opens in a new window - 1 page (1 page)
28 Nov 2019	TM01	Termination of appointment of Paul Adrian Peter Brett as a director on 28 November 2019	View PDF Termination of appointment of Paul Adrian Peter Brett as a director on 28 November 2019 - link opens in a new window - 1 page (1 page)
10 Oct 2019	RP04CS01	Second filing of Confirmation Statement dated 06/08/2018	View PDF Second filing of Confirmation Statement dated 06/08/2018 - link opens in a new window - 6 pages (6 pages)
20 Aug 2019	CS01	Confirmation statement made on 6 August 2019 with updates	View PDF Confirmation statement made on 6 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jun 2019	TM02	Termination of appointment of Richard Horsley & Co Limited as a secretary on 31 May 2019	View PDF Termination of appointment of Richard Horsley & Co Limited as a secretary on 31 May 2019 - link opens in a new window - 1 page (1 page)
30 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Aug 2018	CS01	Confirmation statement made on 6 August 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 10/10/2019.	View PDF Confirmation statement made on 6 August 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 10/10/2019. - link opens in a new window - 6 pages (6 pages)
06 Aug 2018	PSC02	Notification of V Rights Limited as a person with significant control on 17 June 2016	View PDF Notification of V Rights Limited as a person with significant control on 17 June 2016 - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	PSC09	Withdrawal of a person with significant control statement on 6 August 2018	View PDF Withdrawal of a person with significant control statement on 6 August 2018 - link opens in a new window - 2 pages (2 pages)
15 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Aug 2017	CS01	Confirmation statement made on 6 August 2017 with no updates	View PDF Confirmation statement made on 6 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2017	AP04	Appointment of Richard Horsley & Co Ltd as a secretary on 1 September 2016	View PDF Appointment of Richard Horsley & Co Ltd as a secretary on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
08 Aug 2017	TM02	Termination of appointment of Richard Geoffrey Courtenay Horsley as a secretary on 31 August 2016	View PDF Termination of appointment of Richard Geoffrey Courtenay Horsley as a secretary on 31 August 2016 - link opens in a new window - 1 page (1 page)
14 Mar 2017	TM01	Termination of appointment of Peter Nichols as a director on 14 March 2017	View PDF Termination of appointment of Peter Nichols as a director on 14 March 2017 - link opens in a new window - 1 page (1 page)
19 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Dec 2016	TM01	Termination of appointment of Timothy John Dean Smith as a director on 27 January 2010	View PDF Termination of appointment of Timothy John Dean Smith as a director on 27 January 2010 - link opens in a new window - 2 pages (2 pages)
10 Aug 2016	CS01	Confirmation statement made on 6 August 2016 with updates	View PDF Confirmation statement made on 6 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Aug 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 2,031,334	View PDF Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 2,031,334 - link opens in a new window - 7 pages (7 pages)
25 Jun 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 May 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 May 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 12 pages (12 pages)

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