ALTUS MEDIA (ONE) LIMITED

Company number 08260700

Date	Type	Description	View / Download
07 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 31 March 2024	(25 pages)
06 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 31 March 2023	(24 pages)
21 Sep 2022	AD01	Registered office address changed from Second Floor 40/41 Great Castle Street London W1W 8LU England to C/O Sagars Accountants Ltd Gresham House 5-7 st Pauls Street Leeds LS1 2JG on 21 September 2022	(2 pages)
08 Jun 2022	LIQ02	Statement of affairs	(10 pages)
06 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 31 March 2022	(22 pages)
12 Apr 2021	600	Appointment of a voluntary liquidator	(4 pages)
12 Apr 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-04-01	(1 page)
24 Nov 2020	CS01	Confirmation statement made on 19 October 2020 with no updates	(3 pages)
18 Aug 2020	AD01	Registered office address changed from Valhalla House 30 Ashby Road Tove Valley Business Park Towcester Northamptonshire NN12 6PG to Second Floor 40/41 Great Castle Street London W1W 8LU on 18 August 2020	(1 page)
06 Jan 2020	TM01	Termination of appointment of John James Michael Fields as a director on 6 January 2020	(1 page)
06 Jan 2020	TM01	Termination of appointment of Paul Adrian Peter Brett as a director on 6 January 2020	(1 page)
06 Jan 2020	AP01	Appointment of Mr Conn Desmond Mulholland as a director on 6 January 2020	(2 pages)
22 Oct 2019	CS01	Confirmation statement made on 19 October 2019 with no updates	(3 pages)
19 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	(5 pages)
08 Aug 2019	AA	Full accounts made up to 31 March 2018	(18 pages)
30 May 2019	TM02	Termination of appointment of Richard Horsley & Co Ltd as a secretary on 21 May 2019	(1 page)
19 Dec 2018	AA01	Previous accounting period shortened from 31 March 2018 to 30 March 2018	(1 page)
22 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with no updates	(3 pages)
19 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with updates	(4 pages)
03 Oct 2017	AA	Full accounts made up to 31 March 2017	(18 pages)
23 Aug 2017	AP04	Appointment of Richard Horsley & Co Ltd as a secretary on 23 August 2017	(2 pages)
23 Aug 2017	TM02	Termination of appointment of Richard Horsley as a secretary on 23 August 2017	(1 page)
05 Apr 2017	MAR	Re-registration of Memorandum and Articles	(19 pages)
05 Apr 2017	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
05 Apr 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)

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