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ALTUS MEDIA (THIRTEEN) LIMITED

Company number 08908946

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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)
31 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 29 November 2023
13 Dec 2022 AD01 Registered office address changed from 7 st. Johns Road Harrow HA1 2EY to Gresham House 5-7 st. Pauls Street Leeds LS1 2JG on 13 December 2022
13 Dec 2022 600 Appointment of a voluntary liquidator
13 Dec 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-11-30
13 Dec 2022 LIQ01 Declaration of solvency
27 Apr 2022 AA Micro company accounts made up to 29 March 2021
27 Apr 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
18 Jan 2022 AA Total exemption full accounts made up to 29 March 2020
07 Dec 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
05 Aug 2021 AA Total exemption full accounts made up to 29 March 2019
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 24 February 2020 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 Northamtonshire NN12 6PG to 7 st. Johns Road Harrow HA1 2EY on 4 July 2019
25 May 2019 DISS40 Compulsory strike-off action has been discontinued
21 May 2019 GAZ1 First Gazette notice for compulsory strike-off
27 Mar 2019 TM01 Termination of appointment of John James Michael Fields as a director on 27 March 2019
27 Mar 2019 TM01 Termination of appointment of Paul Adrian Peter Brett as a director on 26 March 2019
27 Mar 2019 TM02 Termination of appointment of Richard Horsley & Co Ltd as a secretary on 27 March 2019
18 Mar 2019 AP01 Appointment of Mr Conn Desmond Mulholland as a director on 13 March 2019
25 Feb 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
19 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018