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ALTONA TRADE GROUP LTD

Company number 08653000

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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)
15 Oct 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with no updates
26 Jul 2018 AD01 Registered office address changed from C/O Coddan Cpm Ltd 3rd Floor 120 Baker Street London W1U 6TU to 176-178 Pontefract Road Cudworth Barnsley South Yorkshire S72 8BE on 26 July 2018
26 Jul 2018 AA Accounts for a dormant company made up to 31 August 2017
19 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with updates
19 Dec 2017 PSC01 Notification of Melih Abdulhayoglu as a person with significant control on 18 December 2017
19 Dec 2017 AP01 Appointment of Mr Melih Abdulhayoglu as a director on 18 December 2017
18 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-18
18 Dec 2017 TM01 Termination of appointment of Konstantin Nemchukov as a director on 18 December 2017
18 Dec 2017 PSC07 Cessation of Konstantin Nemchkov as a person with significant control on 18 December 2017
17 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
01 Sep 2016 AA Accounts for a dormant company made up to 31 August 2016
01 Sep 2016 CS01 Confirmation statement made on 16 August 2016 with updates
01 Sep 2015 AA Accounts for a dormant company made up to 31 August 2015
01 Sep 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
01 Sep 2015 CH01 Director's details changed for Mr Konstantin Nemchukov on 1 September 2015
02 Apr 2015 AD01 Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 3Rd Floor 120 Baker Street London W1U 6TU on 2 April 2015
08 Sep 2014 AA Accounts for a dormant company made up to 31 August 2014
08 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
16 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)