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ALTENSTEIN PLC

Company number 09089934

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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)
22 May 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Apr 2018 RP05 Registered office address changed to PO Box 4385, 09089934: Companies House Default Address, Cardiff, CF14 8LH on 23 April 2018
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
02 Jul 2017 CS01 Confirmation statement made on 17 June 2017 with no updates
02 Jul 2017 PSC02 Notification of Von Altenstein Management Ltd as a person with significant control on 6 April 2016
29 Nov 2016 AA Accounts for a dormant company made up to 30 June 2016
08 Jul 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 50,000
26 Nov 2015 AA Accounts for a dormant company made up to 30 June 2015
03 Sep 2015 AD01 Registered office address changed from 5 Sea Court the Passage Margate Kent CT9 1AF to 22 York Street Broadstairs Kent CT10 1PB on 3 September 2015
03 Sep 2015 CH02 Director's details changed for Von Altenstein Management Ltd on 3 September 2015
03 Sep 2015 CH04 Secretary's details changed for Peter P Adam on 3 September 2015
03 Jul 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 50,000
23 Jan 2015 AP04 Appointment of Peter P Adam as a secretary on 1 January 2015
23 Jan 2015 TM02 Termination of appointment of Peter P Adam as a secretary on 31 December 2014
17 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-17
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted