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ALTVENTURES LIMITED

Company number 09780383

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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)
14 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2019 DS01 Application to strike the company off the register
16 Sep 2019 CS01 Confirmation statement made on 15 September 2019 with no updates
28 Mar 2019 AP04 Appointment of Smart Sol Services Ltd as a secretary on 14 March 2019
28 Mar 2019 TM02 Termination of appointment of Wendy Littman as a secretary on 14 March 2019
05 Dec 2018 AA Micro company accounts made up to 31 March 2018
18 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with no updates
18 Sep 2018 CH01 Director's details changed for Mr Simon Donald Bate on 21 August 2018
18 Sep 2018 PSC04 Change of details for Simon Donald Bate as a person with significant control on 21 August 2018
16 Nov 2017 AA Micro company accounts made up to 31 March 2017
29 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-27
25 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
25 Sep 2017 AP03 Appointment of Wendy Littman as a secretary on 25 September 2017
25 Sep 2017 PSC01 Notification of Simon Donald Bate as a person with significant control on 6 April 2016
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
03 Mar 2016 AA01 Current accounting period shortened from 30 September 2016 to 31 March 2016
16 Sep 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-09-16
  • GBP 10