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ALTIUM DEVELOPMENTS LIMITED

Company number 08726961

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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)
06 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Aug 2018 DS01 Application to strike the company off the register
04 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
25 Apr 2018 AD01 Registered office address changed from 340 Melton Road Leicester LE4 7SL to Goodchild Accountancy,the Old Rectory Main Street Glenfield Leicester LE3 8DG on 25 April 2018
22 Nov 2017 CS01 Confirmation statement made on 10 October 2017 with updates
14 Nov 2017 CH01 Director's details changed for Mr John Anthony Cornwell on 1 October 2017
18 Oct 2017 PSC07 Cessation of Ian Pryce Dawkins as a person with significant control on 3 March 2017
18 Oct 2017 PSC07 Cessation of Roger Peacock as a person with significant control on 3 March 2017
18 Oct 2017 PSC04 Change of details for Mr. John Anthony Cornwell as a person with significant control on 3 March 2017
26 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
01 Apr 2017 TM01 Termination of appointment of Roger Peacock as a director on 31 March 2017
21 Feb 2017 MR04 Satisfaction of charge 087269610007 in full
10 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
25 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Dec 2015 MR04 Satisfaction of charge 087269610004 in full
02 Dec 2015 MR04 Satisfaction of charge 087269610003 in full
12 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 99
07 May 2015 AA Total exemption small company accounts made up to 31 December 2014
01 May 2015 MR01 Registration of charge 087269610007, created on 24 April 2015
23 Apr 2015 MR01 Registration of charge 087269610006, created on 17 April 2015
25 Feb 2015 MR01 Registration of charge 087269610005, created on 23 February 2015
09 Jan 2015 MR01 Registration of charge 087269610004, created on 7 January 2015
23 Dec 2014 MR01 Registration of charge 087269610003, created on 5 December 2014
11 Dec 2014 MR04 Satisfaction of charge 087269610001 in full