Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Nov 2024 |
AD01 |
Registered office address changed from C/O Jt Maxwell Limited 169 Union Street Oldham United Kingdom OL1 1TD to Unit 2.01 Hollinwood Business Centre Albert Street Hollinwood Failsworth OL8 3QL on 6 November 2024
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05 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 August 2024
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16 Aug 2023 |
AD01 |
Registered office address changed from Altitude Tech Ltd Future Space, North Gate, Filton Rd Stoke Gifford Bristol BS34 8RB United Kingdom to C/O Jt Maxwell Limited 169 Union Street Oldham United Kingdom OL1 1TD on 16 August 2023
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16 Aug 2023 |
LIQ02 |
Statement of affairs
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16 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-08-04
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16 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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12 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 May 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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12 Oct 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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13 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Jul 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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04 Jul 2022 |
PSC01 |
Notification of Frazer Barnes as a person with significant control on 15 January 2021
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04 Jul 2022 |
PSC08 |
Notification of a person with significant control statement
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10 Feb 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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04 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Jun 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with no updates
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30 Jun 2021 |
AP01 |
Appointment of Mr Frazer John Stephen Barnes as a director on 15 January 2015
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17 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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05 Nov 2020 |
TM01 |
Termination of appointment of Ebube Nwankwo as a director on 1 November 2020
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04 Nov 2020 |
AP01 |
Appointment of Mr Sam Onwugbenu as a director on 1 October 2020
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09 Oct 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with no updates
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30 Jun 2020 |
TM01 |
Termination of appointment of Frazer John Stephen Barnes as a director on 30 June 2020
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30 Jun 2020 |
PSC07 |
Cessation of Frazer John Stephen Barnes as a person with significant control on 30 June 2020
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05 Nov 2019 |
SH06 |
Cancellation of shares. Statement of capital on 3 January 2017
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