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ALTESSEN LIMITED

Company number 07421494

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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