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ALTITUDE PARKS ACTON LIMITED

Company number 09565561

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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)
30 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Aug 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 May 2018	CS01	Confirmation statement made on 28 April 2018 with updates	View PDF Confirmation statement made on 28 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2018	MR01	Registration of charge 095655610004, created on 3 April 2018	View PDF Registration of charge 095655610004, created on 3 April 2018 - link opens in a new window - 36 pages (36 pages)
31 Jul 2017	MR01	Registration of charge 095655610003, created on 24 July 2017	View PDF Registration of charge 095655610003, created on 24 July 2017 - link opens in a new window - 42 pages (42 pages)
21 Jun 2017	MR01	Registration of charge 095655610002, created on 15 June 2017	View PDF Registration of charge 095655610002, created on 15 June 2017 - link opens in a new window - 41 pages (41 pages)
22 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	View PDF Confirmation statement made on 28 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 58 pages (58 pages)
17 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100	View PDF Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100 - link opens in a new window - 5 pages (5 pages)
25 Feb 2016	AD01	Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom to Profile West 950 Great West Road Brentford Middlesex TW8 9ES on 25 February 2016	View PDF Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom to Profile West 950 Great West Road Brentford Middlesex TW8 9ES on 25 February 2016 - link opens in a new window - 1 page (1 page)
16 Feb 2016	MR01	Registration of charge 095655610001, created on 8 February 2016	View PDF Registration of charge 095655610001, created on 8 February 2016 - link opens in a new window - 37 pages (37 pages)
11 Feb 2016	CERTNM	Company name changed oxygen freejumping LIMITED\certificate issued on 11/02/16 CONNOT ‐ Change of name notice	View PDF Company name changed oxygen freejumping LIMITED\certificate issued on 11/02/16 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
14 Oct 2015	AP01	Appointment of Mr David Michael Stalker as a director on 11 September 2015	View PDF Appointment of Mr David Michael Stalker as a director on 11 September 2015 - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	AP01	Appointment of Mr Stephen James Wilson as a director on 11 September 2015	View PDF Appointment of Mr Stephen James Wilson as a director on 11 September 2015 - link opens in a new window - 2 pages (2 pages)
10 Jul 2015	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jul 2015	AA01	Previous accounting period shortened from 30 April 2016 to 30 June 2015	View PDF Previous accounting period shortened from 30 April 2016 to 30 June 2015 - link opens in a new window - 1 page (1 page)
28 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-28 GBP 100	View PDF Incorporation Statement of capital on 2015-04-28 GBP 100 - link opens in a new window - 45 pages (45 pages)

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