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ALTUS PRODUCTIONS 1 LIMITED

Company number 06984193

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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)
04 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jun 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
06 Aug 2019	AD01	Registered office address changed from Valhalla House 30 Ashby Road Towcester Northamptonshire NN12 6PG to C/O Dfw Assopciates 29 Park Square West Leeds LS1 2PQ on 6 August 2019	View PDF Registered office address changed from Valhalla House 30 Ashby Road Towcester Northamptonshire NN12 6PG to C/O Dfw Assopciates 29 Park Square West Leeds LS1 2PQ on 6 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Aug 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-16 - link opens in a new window - 1 page (1 page)
05 Aug 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
25 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
29 Apr 2019	SH19	Statement of capital on 29 April 2019 GBP 1	View PDF Statement of capital on 29 April 2019 GBP 1 - link opens in a new window - 5 pages (5 pages)
09 Apr 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	CAP-SS	Solvency Statement dated 12/03/19	View PDF Solvency Statement dated 12/03/19 - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Mar 2019	CS01	Confirmation statement made on 26 February 2019 with no updates	View PDF Confirmation statement made on 26 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
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 - 8 pages (8 pages) Download iXBRL
09 Apr 2018	CS01	Confirmation statement made on 26 February 2018 with updates	View PDF Confirmation statement made on 26 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2018	PSC02	Notification of V Rights Limited as a person with significant control on 7 August 2016	View PDF Notification of V Rights Limited as a person with significant control on 7 August 2016 - link opens in a new window - 2 pages (2 pages)
26 Feb 2018	PSC07	Cessation of Stephen Sagar Wood as a person with significant control on 11 July 2016	View PDF Cessation of Stephen Sagar Wood as a person with significant control on 11 July 2016 - link opens in a new window - 1 page (1 page)
26 Feb 2018	PSC07	Cessation of Christopher Richard Nigel Clark as a person with significant control on 23 July 2016	View PDF Cessation of Christopher Richard Nigel Clark as a person with significant control on 23 July 2016 - link opens in a new window - 1 page (1 page)
23 Jan 2018	TM02	Termination of appointment of Richard Horsley & Co Ltd as a secretary on 22 January 2018	View PDF Termination of appointment of Richard Horsley & Co Ltd as a secretary on 22 January 2018 - link opens in a new window - 1 page (1 page)
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 - 8 pages (8 pages) Download iXBRL
22 Aug 2017	AP04	Appointment of Richard Horsley & Co Ltd as a secretary on 22 August 2017	View PDF Appointment of Richard Horsley & Co Ltd as a secretary on 22 August 2017 - link opens in a new window - 2 pages (2 pages)
22 Aug 2017	TM02	Termination of appointment of Richard Geoffrey Courtenay Horsley as a secretary on 22 August 2017	View PDF Termination of appointment of Richard Geoffrey Courtenay Horsley as a secretary on 22 August 2017 - 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)
06 Mar 2017	CS01	Confirmation statement made on 26 February 2017 with updates	View PDF Confirmation statement made on 26 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
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 5 October 2016	View PDF Termination of appointment of Timothy John Dean Smith as a director on 5 October 2016 - link opens in a new window - 2 pages (2 pages)

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