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ALTUS MEDIA (NINE) LIMITED

Company number 08751101

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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 Oct 2023 WU07 Progress report in a winding up by the court
30 Sep 2022 WU07 Progress report in a winding up by the court
29 Sep 2021 WU07 Progress report in a winding up by the court
14 Oct 2020 WU07 Progress report in a winding up by the court
15 Oct 2019 AD01 Registered office address changed from Valhalla House 30 Ashby Road Towcester NN12 6PG England to 29 Park Square West Leeds West Yorks LS1 2PQ on 15 October 2019
15 Aug 2019 WU04 Appointment of a liquidator
05 Jul 2019 COCOMP Order of court to wind up
30 May 2019 TM02 Termination of appointment of Richard Horsley & Co Ltd as a secretary on 21 May 2019
19 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
16 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with no updates
17 Oct 2017 CS01 Confirmation statement made on 13 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
02 Aug 2017 AD01 Registered office address changed from 86 Princess Street Manchester M1 9NG to Valhalla House 30 Ashby Road Towcester NN12 6PG on 2 August 2017
04 May 2017 AD01 Registered office address changed from Valhalla House 30 Ashby Road Tove Valley Business Park Towcester Northamptonshire NN12 6PG to 86 Princess Street Manchester M1 9NG on 4 May 2017
05 Apr 2017 CERT10 Certificate of re-registration from Public Limited Company to Private
05 Apr 2017 MAR Re-registration of Memorandum and Articles
05 Apr 2017 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
05 Apr 2017 RR02 Re-registration from a public company to a private limited company
16 Mar 2017 AA Full accounts made up to 31 March 2016
14 Mar 2017 TM01 Termination of appointment of Peter Nichols as a director on 14 March 2017
13 Dec 2016 TM01 Termination of appointment of Timothy John Dean Smith as a director on 5 October 2016
13 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
03 Jun 2016 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Director- Paul Brett