- Company Overview for ALTESSEN LIMITED (07421494)
- Filing history for ALTESSEN LIMITED (07421494)
- People for ALTESSEN LIMITED (07421494)
- More for ALTESSEN LIMITED (07421494)
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) |
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21 Nov 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Sep 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 Aug 2017 | DS01 | Application to strike the company off the register | |
09 Nov 2016 | CS01 | Confirmation statement made on 27 October 2016 with updates | |
19 Sep 2016 | CH01 | Director's details changed for Mr Scott Hammond on 11 September 2016 | |
14 Jun 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
04 Nov 2015 | AR01 |
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
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04 Nov 2015 | CH01 | Director's details changed for Mr Matthew Phillips on 7 May 2015 | |
01 Apr 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
21 Nov 2014 | TM01 | Termination of appointment of Stuart Ronald Kinner as a director on 28 February 2014 | |
21 Nov 2014 | AR01 |
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
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21 Nov 2014 | TM01 | Termination of appointment of Stuart Ronald Kinner as a director on 28 February 2014 | |
19 Jun 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
19 Nov 2013 | AR01 |
Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
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08 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
14 Mar 2013 | CH01 | Director's details changed for Mr Martin John Bellinger on 15 January 2013 | |
14 Mar 2013 | CH01 | Director's details changed for Mr Darryl John Flay on 12 March 2013 | |
13 Feb 2013 | TM01 | Termination of appointment of Adam Gaymer as a director | |
15 Nov 2012 | AR01 | Annual return made up to 27 October 2012 with full list of shareholders | |
10 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
11 Nov 2011 | AR01 | Annual return made up to 27 October 2011 with full list of shareholders | |
01 Jul 2011 | CH01 | Director's details changed for Darryl John Flay on 27 June 2011 | |
23 Feb 2011 | AP01 | Appointment of Mr Matthew Phillips as a director | |
23 Feb 2011 | AP01 | Appointment of Mr Scott Hammond as a director | |
25 Nov 2010 | AP01 | Appointment of Mr Adam Timothy Gaymer as a director |