ALTIUS DEVELOPMENTS LIMITED

Company number 09733660

Date	Type	Description	View / Download
07 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Sep 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
21 Sep 2018	AD01	Registered office address changed from 16 Knap Close Letchworth Garden City Hertfordshire SG6 1AQ United Kingdom to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 21 September 2018	(2 pages)
30 Aug 2018	AD01	Registered office address changed from 16 Knap Close Letchworth Garden City Hertfordshire SG6 1AQ to 16 Knap Close Letchworth Garden City Hertfordshire SG6 1AQ on 30 August 2018	(2 pages)
27 Aug 2018	LIQ02	Statement of affairs	(8 pages)
27 Aug 2018	600	Appointment of a voluntary liquidator	(3 pages)
27 Aug 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-07-30	(1 page)
25 May 2018	AA	Total exemption full accounts made up to 31 August 2017	(6 pages) Download iXBRL
20 Apr 2018	TM01	Termination of appointment of Robert Michael Fidock as a director on 7 April 2018	(1 page)
19 Apr 2018	TM01	Termination of appointment of Stuart Thurston Gibbs as a director on 6 April 2018	(1 page)
13 Apr 2018	TM01	Termination of appointment of Nick Wood as a director on 5 April 2018	(1 page)
21 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with no updates	(3 pages)
21 Nov 2017	PSC02	Notification of Altius Goc (Holdings) Ltd as a person with significant control on 17 November 2017	(1 page)
21 Nov 2017	PSC07	Cessation of Robert Michael Fidock as a person with significant control on 17 November 2017	(1 page)
21 Nov 2017	AP01	Appointment of Mr Stuart Thurston Gibbs as a director on 17 November 2017	(2 pages)
21 Nov 2017	AP01	Appointment of Mr Carl Mccormick as a director on 17 November 2017	(2 pages)
21 Nov 2017	AP01	Appointment of Mr Nick Wood as a director on 17 November 2017	(2 pages)
11 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	(3 pages) Download iXBRL
15 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	(5 pages)
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	(3 pages)
09 Nov 2015	TM01	Termination of appointment of Paul Anthony Ash as a director on 6 November 2015	(1 page)
02 Nov 2015	TM01	Termination of appointment of Jamie Ross Slender as a director on 2 November 2015	(1 page)
14 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)