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ALTUS PRODUCTIONS 8 LIMITED

Company number 07953207

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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
04 Jun 2020 LIQ13 Return of final meeting in a members' voluntary winding up
06 Aug 2019 AD01 Registered office address changed from Valhalla House 30 Ashby Road Towcester Northampton NN12 6PG to C/O Dfw Associates 29 Park Square West Leeds LS1 2PQ on 6 August 2019
05 Aug 2019 600 Appointment of a voluntary liquidator
05 Aug 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-07-16
05 Aug 2019 LIQ01 Declaration of solvency
26 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
07 Jun 2019 CAP-SS Solvency Statement dated 28/05/19
07 Jun 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Jun 2019 SH19 Statement of capital on 7 June 2019
  • GBP 1
15 May 2019 CS01 Confirmation statement made on 30 April 2019 with updates
30 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
30 May 2018 CS01 Confirmation statement made on 30 April 2018 with updates
30 May 2018 PSC02 Notification of V Rights Limited as a person with significant control on 22 June 2016
30 May 2018 PSC07 Cessation of Rosalind Battersby Deans as a person with significant control on 22 June 2016
30 May 2018 PSC07 Cessation of Gordon Taylor Deans as a person with significant control on 22 June 2016
23 Jan 2018 TM02 Termination of appointment of Richard Horsley & Co Ltd as a secretary on 22 January 2018
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
23 Aug 2017 AP04 Appointment of Richard Horsley & Co Ltd as a secretary on 23 August 2017
23 Aug 2017 TM02 Termination of appointment of Richard Geoffrey Courtenay Horsley as a secretary on 23 August 2017
17 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
14 Mar 2017 TM01 Termination of appointment of Peter Nichols as a director on 14 March 2017
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Dec 2016 TM01 Termination of appointment of Timothy John Dean Smith as a director on 5 October 2016
03 Jun 2016 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Director- Paul Brett