Companies House does not verify the accuracy of the information filed

Advanced company search

ALTUN CONSTRUCTION (UK) LTD

Company number 07300493

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Mar 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
09 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 2 July 2019	View PDF Liquidators' statement of receipts and payments to 2 July 2019 - link opens in a new window - 13 pages (13 pages)
01 Aug 2018	AD01	Registered office address changed from 1 Electric Avenue Suite 20 the Wenta Business Centre Enfield Middlesex EN3 7XU to Langley House Park Road East Finchley London N2 8EY on 1 August 2018	View PDF Registered office address changed from 1 Electric Avenue Suite 20 the Wenta Business Centre Enfield Middlesex EN3 7XU to Langley House Park Road East Finchley London N2 8EY on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
26 Jul 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
26 Jul 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Jul 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-07-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-07-03 - link opens in a new window - 1 page (1 page)
29 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	View PDF Confirmation statement made on 30 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2017	PSC01	Notification of Dursan Altun as a person with significant control on 6 April 2016	View PDF Notification of Dursan Altun as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
16 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-01 - link opens in a new window - 3 pages (3 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Aug 2016	AD01	Registered office address changed from C/O Helen Nicolas Accounting Solutions Ltd Woodgate House Woodgate House 2-8 Games Road Cockfosters Herts EN4 9HN to 1 Electric Avenue Suite 20 the Wenta Business Centre Enfield Middlesex EN3 7XU on 22 August 2016	View PDF Registered office address changed from C/O Helen Nicolas Accounting Solutions Ltd Woodgate House Woodgate House 2-8 Games Road Cockfosters Herts EN4 9HN to 1 Electric Avenue Suite 20 the Wenta Business Centre Enfield Middlesex EN3 7XU on 22 August 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 9 pages (9 pages)
25 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 1	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
02 Oct 2014	AD01	Registered office address changed from 10 Cranmore Court 10 Avenue Road St. Albans Hertfordshire AL1 3QS England to C/O Helen Nicolas Accounting Solutions Ltd Woodgate House Woodgate House 2-8 Games Road Cockfosters Herts EN4 9HN on 2 October 2014	View PDF Registered office address changed from 10 Cranmore Court 10 Avenue Road St. Albans Hertfordshire AL1 3QS England to C/O Helen Nicolas Accounting Solutions Ltd Woodgate House Woodgate House 2-8 Games Road Cockfosters Herts EN4 9HN on 2 October 2014 - link opens in a new window - 1 page (1 page)
05 Sep 2014	CH01	Director's details changed for Dursan Altun on 1 August 2014	View PDF Director's details changed for Dursan Altun on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
05 Sep 2014	AD01	Registered office address changed from C/O Helen Nicolas Accounting Solutions Ltd 2-8 Woodgate House 2-8 Games Road Cockfosters Hertfordshire EN4 9HN England to 10 Cranmore Court 10 Avenue Road St. Albans Hertfordshire AL1 3QS on 5 September 2014	View PDF Registered office address changed from C/O Helen Nicolas Accounting Solutions Ltd 2-8 Woodgate House 2-8 Games Road Cockfosters Hertfordshire EN4 9HN England to 10 Cranmore Court 10 Avenue Road St. Albans Hertfordshire AL1 3QS on 5 September 2014 - link opens in a new window - 1 page (1 page)
05 Sep 2014	AD01	Registered office address changed from C/O Sa Law 60 London Road St Albans Hertfordshire AL1 1NG to 10 Cranmore Court 10 Avenue Road St. Albans Hertfordshire AL1 3QS on 5 September 2014	View PDF Registered office address changed from C/O Sa Law 60 London Road St Albans Hertfordshire AL1 1NG to 10 Cranmore Court 10 Avenue Road St. Albans Hertfordshire AL1 3QS on 5 September 2014 - link opens in a new window - 1 page (1 page)
12 Aug 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 1	View PDF Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Feb 2014	CH01	Director's details changed for Dursan Altun on 27 September 2013	View PDF Director's details changed for Dursan Altun on 27 September 2013 - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
05 Aug 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 1	View PDF Annual return made up to 30 June 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 1 - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?