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ALTUS MEDIA (SEVEN) LIMITED

Company number 08751119

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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)
24 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 22 December 2023
09 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 22 December 2022
21 Sep 2022 AD01 Registered office address changed from 7 st. Johns Road Harrow HA1 2EY to C/O Sagars Accountants Ltd Gresham House 5-7 st Pauls Street Leeds LS1 2JG on 21 September 2022
08 Jan 2022 600 Appointment of a voluntary liquidator
08 Jan 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-12-23
08 Jan 2022 LIQ01 Declaration of solvency
07 Dec 2021 CS01 Confirmation statement made on 13 October 2021 with no updates
17 Jun 2021 AA Full accounts made up to 29 March 2020
30 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
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 13 October 2020 with no updates
16 Dec 2019 AA01 Previous accounting period shortened from 30 March 2019 to 29 March 2019
16 Dec 2019 CS01 Confirmation statement made on 13 October 2019 with no updates
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
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