Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Oct 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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16 Jul 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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13 May 2024 |
AD02 |
Register inspection address has been changed to C/O Alter Domus (Uk) Limited 10th Floor 30 st. Mary Axe London EC3A 8BF
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19 Apr 2024 |
AD01 |
Registered office address changed from , C/O Alter Domus (Uk) Limited 10th Floor, 30 st Mary Axe, London, EC3A 8BF, United Kingdom to 30 Finsbury Square London EC2A 1AG on 19 April 2024
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04 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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04 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-03-21
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04 Apr 2024 |
LIQ01 |
Declaration of solvency
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15 Dec 2023 |
PSC01 |
Notification of Ricardo Lins Ribeiro as a person with significant control on 19 October 2022
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15 Dec 2023 |
PSC07 |
Cessation of Alexandre Antunes-Maciel-Hallot as a person with significant control on 19 October 2022
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15 Dec 2023 |
PSC07 |
Cessation of Marcelo Fedak as a person with significant control on 19 October 2022
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18 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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11 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Oct 2022 |
RP04CH04 |
Second filing to change the details of Alter Domus (Uk) Limited as a secretary
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06 Oct 2022 |
CH04 |
Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022
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30 Sep 2022 |
PSC04 |
Change of details for Alexandre Antunes-Maciel-Hallot as a person with significant control on 30 September 2022
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30 Sep 2022 |
PSC04 |
Change of details for Mr Marcelo Fedak as a person with significant control on 30 September 2022
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30 Sep 2022 |
CH04 |
Secretary's details changed for Alter Domus (Uk) Limited on 30 September 2022
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ANNOTATION
Clarification a second filed CH04 was registered on 20/10/2022.
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30 Sep 2022 |
AD01 |
Registered office address changed from , C/O Alter Domus (Uk) Limited 18 st Swithin's Lane, London, EC4N 8AD, United Kingdom to 30 Finsbury Square London EC2A 1AG on 30 September 2022
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30 Sep 2022 |
CH01 |
Director's details changed for Mr Matthew Leonard Molton on 30 September 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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14 Sep 2022 |
CH01 |
Director's details changed for Gregory Alexander Symberlist on 14 September 2022
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13 Sep 2022 |
AP01 |
Appointment of Gregory Alexander Symberlist as a director on 18 August 2022
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12 Sep 2022 |
TM01 |
Termination of appointment of Claire Ann Cabot as a director on 18 August 2022
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22 Aug 2022 |
CH01 |
Director's details changed for Mr Matthew Leonard Molton on 19 August 2022
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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