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ALTEA GLOBAL LTD

Company number 07310809

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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)
31 Jul 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
15 May 2018 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2017 AA Micro company accounts made up to 31 July 2016
14 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
29 Apr 2016 AA Micro company accounts made up to 31 July 2015
23 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
01 May 2015 AA Total exemption small company accounts made up to 31 July 2014
24 Feb 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
24 Feb 2015 AD01 Registered office address changed from The Wellington Inn the Wellington Inn Darley Harrogate North Yorkshire HG3 2QQ to The Wellington Inn Darley Harrogate North Yorkshire HG3 2QQ on 24 February 2015
09 Aug 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-09
  • GBP 100
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
07 Feb 2014 CERTNM Company name changed altea vehicle remarketing LIMITED\certificate issued on 07/02/14
  • RES15 ‐ Change company name resolution on 2014-01-31
07 Feb 2014 CONNOT Change of name notice
08 Aug 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 100
26 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
23 Oct 2012 AD01 Registered office address changed from Hopper Lane Hotel Skipton Road Blubberhouses Otley West Yorkshire LS21 2NZ England on 23 October 2012
08 Aug 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
11 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
12 Aug 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
12 Aug 2011 CH01 Director's details changed for Mr Duncan Lawrence Ward on 12 August 2011
12 Aug 2011 CH03 Secretary's details changed for Mrs Andrea Ward on 12 August 2011
10 Sep 2010 AD01 Registered office address changed from 33 Duke Street Henley-on-Thames Oxfordshire RG9 1UP England on 10 September 2010
12 Jul 2010 AD01 Registered office address changed from 30 Duke Street Wargrave Road Henley-on-Thames Oxfordshire RG9 1UP United Kingdom on 12 July 2010
12 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)