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ALTUS MEDIA (TWO) LIMITED

Company number 08260708

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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)
07 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 31 March 2024
06 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 31 March 2023
21 Sep 2022 AD01 Registered office address changed from 7 st. Johns Road Harrow HA1 2EY England to C/O Sagars Accountants Ltd Gresham House 5-7 st Pauls Street Leeds LS1 2JG on 21 September 2022
06 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 31 March 2022
12 Apr 2021 600 Appointment of a voluntary liquidator
12 Apr 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-04-01
12 Apr 2021 LIQ02 Statement of affairs
06 Feb 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
10 Nov 2020 CS01 Confirmation statement made on 19 October 2020 with no updates
16 Dec 2019 CS01 Confirmation statement made on 19 October 2019 with no updates
16 Dec 2019 AA01 Previous accounting period shortened from 30 March 2019 to 29 March 2019
16 Oct 2019 AA Full accounts made up to 30 March 2018
04 Jul 2019 AD01 Registered office address changed from , Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire, NN12 6PG to 7 st. Johns Road Harrow HA1 2EY on 4 July 2019
30 May 2019 TM01 Termination of appointment of John James Michael Fields as a director on 30 May 2019
30 May 2019 TM01 Termination of appointment of Paul Adrian Peter Brett as a director on 30 May 2019
30 May 2019 TM02 Termination of appointment of Richard Horsley & Co Ltd as a secretary on 30 May 2019
30 May 2019 AP01 Appointment of Mr Conn Desmond Mulholland as a director on 30 May 2019
19 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
22 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
19 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with updates
04 Oct 2017 AA 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 Horsley as a secretary on 23 August 2017
05 Apr 2017 MAR Re-registration of Memorandum and Articles