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ALTIMA LIMITED

Company number 09627906

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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)
23 Jul 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Feb 2019 AD01 Registered office address changed from 3rd Floor Lawford House Albert Place London N3 1QA to Flat 2 27 Coleville Terrace London W11 2BU on 4 February 2019
08 Jan 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
15 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with no updates
15 Aug 2018 PSC04 Change of details for Mr David Clarke as a person with significant control on 1 August 2018
25 Jun 2018 AA01 Previous accounting period shortened from 29 June 2017 to 28 June 2017
28 Mar 2018 AA01 Previous accounting period shortened from 30 June 2017 to 29 June 2017
05 Dec 2017 PSC04 Change of details for Mr David Clarke as a person with significant control on 30 November 2017
16 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
16 Aug 2017 PSC04 Change of details for Mr David Clarke as a person with significant control on 10 August 2017
14 Feb 2017 AA Accounts for a dormant company made up to 30 June 2016
18 Aug 2016 CH01 Director's details changed for Qin Liu on 18 August 2016
16 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
12 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
08 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
08 Aug 2016 TM01 Termination of appointment of Theodore Noel as a director on 8 August 2016
08 Aug 2016 AP01 Appointment of Qin Liu as a director on 8 August 2016
30 Oct 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
23 Oct 2015 AP01 Appointment of Theodore Noel as a director on 19 October 2015
23 Oct 2015 TM01 Termination of appointment of David Samuel Bernard Clarke as a director on 19 October 2015
10 Aug 2015 CH01 Director's details changed for David Clarke on 5 August 2015
10 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
08 Jul 2015 AP01 Appointment of David Clarke as a director on 8 June 2015
19 Jun 2015 SH01 Statement of capital following an allotment of shares on 8 June 2015
  • GBP 100