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ALTIUSGOC (LITTLE DOWNHAM) LIMITED

Company number 09733432

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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 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jan 2020 DS01 Application to strike the company off the register
31 Jul 2019 AD01 Registered office address changed from 16 Knap Close Letchworth Garden City Hertfordshire SG6 1AQ to Kings Farm High Street Horningsea Cambridge CB25 9JG on 31 July 2019
31 May 2019 AA Accounts for a dormant company made up to 31 August 2018
14 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
13 Nov 2018 TM01 Termination of appointment of Robert Michael Fidock as a director on 13 November 2018
17 May 2018 AA Total exemption full accounts made up to 31 August 2017
21 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with no updates
21 Nov 2017 PSC02 Notification of Altius Goc (Holdings) Ltd as a person with significant control on 17 November 2017
21 Nov 2017 PSC07 Cessation of Robert Michael Fidock as a person with significant control on 17 November 2017
21 Nov 2017 AP01 Appointment of Mr Stuart Thurston Gibbs as a director on 17 November 2017
21 Nov 2017 AP01 Appointment of Mr Carl Mccormick as a director on 17 November 2017
21 Nov 2017 AP01 Appointment of Mr Nick Wood as a director on 17 November 2017
11 May 2017 AA Total exemption small company accounts made up to 31 August 2016
15 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
02 Mar 2016 CERTNM Company name changed altiusgoc (SPV1) LIMITED\certificate issued on 02/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-01
23 Dec 2015 CERTNM Company name changed altius building services LIMITED\certificate issued on 23/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-23
09 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
09 Nov 2015 TM01 Termination of appointment of Paul Anthony Ash as a director on 6 November 2015
02 Nov 2015 TM01 Termination of appointment of Jamie Ross Slender as a director on 2 November 2015
14 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted