ALTUS MEDIA (ONE) LIMITED
| Status | LIQUIDATION |
| Company No. | 08260700 |
| Category | Private Limited Company |
| Incorporated | 19 Oct 2012 |
| Age | 11 years, 7 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
ALTUS MEDIA (ONE) LIMITED is an liquidation private limited company with number 08260700. It was incorporated 11 years, 7 months, 10 days ago, on 19 October 2012. The company address is C/O Sagars Accountants Ltd Gresham House C/O Sagars Accountants Ltd Gresham House, Leeds, LS1 2JG.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 06 Jun 2023
Action Date: 31 Mar 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-03-31
Documents
Change registered office address company with date old address new address
Date: 21 Sep 2022
Action Date: 21 Sep 2022
Category: Address
Type: AD01
Change date: 2022-09-21
Old address: Second Floor 40/41 Great Castle Street London W1W 8LU England
New address: C/O Sagars Accountants Ltd Gresham House 5-7 st Pauls Street Leeds LS1 2JG
Documents
Liquidation voluntary statement of affairs
Date: 08 Jun 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 06 Jun 2022
Action Date: 31 Mar 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-03-31
Documents
Liquidation voluntary appointment of liquidator
Date: 12 Apr 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 12 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 24 Nov 2020
Action Date: 19 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-19
Documents
Change registered office address company with date old address new address
Date: 18 Aug 2020
Action Date: 18 Aug 2020
Category: Address
Type: AD01
New address: Second Floor 40/41 Great Castle Street London W1W 8LU
Old address: Valhalla House 30 Ashby Road Tove Valley Business Park Towcester Northamptonshire NN12 6PG
Change date: 2020-08-18
Documents
Termination director company with name termination date
Date: 06 Jan 2020
Action Date: 06 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John James Michael Fields
Termination date: 2020-01-06
Documents
Termination director company with name termination date
Date: 06 Jan 2020
Action Date: 06 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-06
Officer name: Paul Adrian Peter Brett
Documents
Appoint person director company with name date
Date: 06 Jan 2020
Action Date: 06 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-06
Officer name: Mr Conn Desmond Mulholland
Documents
Confirmation statement with no updates
Date: 22 Oct 2019
Action Date: 19 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-19
Documents
Accounts with accounts type total exemption full
Date: 19 Sep 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Accounts with accounts type full
Date: 08 Aug 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Termination secretary company with name termination date
Date: 30 May 2019
Action Date: 21 May 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Richard Horsley & Co Ltd
Termination date: 2019-05-21
Documents
Change account reference date company previous shortened
Date: 19 Dec 2018
Action Date: 30 Mar 2018
Category: Accounts
Type: AA01
New date: 2018-03-30
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 22 Oct 2018
Action Date: 19 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-19
Documents
Confirmation statement with updates
Date: 19 Oct 2017
Action Date: 19 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-19
Documents
Accounts with accounts type full
Date: 03 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint corporate secretary company with name date
Date: 23 Aug 2017
Action Date: 23 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2017-08-23
Officer name: Richard Horsley & Co Ltd
Documents
Termination secretary company with name termination date
Date: 23 Aug 2017
Action Date: 23 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Richard Horsley
Termination date: 2017-08-23
Documents
Re registration memorandum articles
Date: 05 Apr 2017
Category: Incorporation
Type: MAR
Documents
Certificate re registration public limited company to private
Date: 05 Apr 2017
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Resolution
Date: 05 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration public to private company
Date: 05 Apr 2017
Category: Change-of-name
Type: RR02
Documents
Accounts with accounts type full
Date: 17 Mar 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Termination director company with name termination date
Date: 14 Mar 2017
Action Date: 14 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-14
Officer name: Peter Nichols
Documents
Termination director company with name termination date
Date: 13 Dec 2016
Action Date: 05 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy John Dean Smith
Termination date: 2016-10-05
Documents
Confirmation statement with updates
Date: 20 Oct 2016
Action Date: 19 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-19
Documents
Second filing of form with form type
Date: 03 Jun 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AP01
Documents
Annual return company with made up date full list shareholders
Date: 22 Oct 2015
Action Date: 19 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-19
Documents
Accounts with accounts type full
Date: 01 Oct 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Accounts with accounts type group
Date: 07 Nov 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Oct 2014
Action Date: 19 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 May 2014
Action Date: 07 May 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-05-07
Charge number: 082607000001
Documents
Appoint person director company with name date
Date: 07 Mar 2014
Action Date: 03 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Adrian Peter Brett
Appointment date: 2014-03-03
Documents
Appoint person director company with name date
Date: 07 Mar 2014
Action Date: 03 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Timothy John Dean Smith
Appointment date: 2014-03-03
Documents
Change account reference date company current extended
Date: 11 Feb 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA01
New date: 2014-03-31
Made up date: 2013-10-31
Documents
Change person director company with change date
Date: 29 Jan 2014
Action Date: 29 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-29
Officer name: Mr Peter Nichols
Documents
Annual return company with made up date full list shareholders
Date: 21 Oct 2013
Action Date: 19 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-19
Documents
Capital allotment shares
Date: 13 Jun 2013
Action Date: 15 Apr 2013
Category: Capital
Type: SH01
Date: 2013-04-15
Capital : 3,952,522 GBP
Documents
Second filing of form with form type
Date: 05 Jun 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Capital allotment shares
Date: 22 May 2013
Action Date: 05 Apr 2013
Category: Capital
Type: SH01
Date: 2013-04-05
Capital : 3,935,302 GBP
Documents
Capital allotment shares
Date: 10 Apr 2013
Action Date: 05 Apr 2013
Category: Capital
Type: SH01
Date: 2013-04-05
Capital : 3,928,402 GBP
Documents
Capital allotment shares
Date: 05 Apr 2013
Action Date: 05 Apr 2013
Category: Capital
Type: SH01
Date: 2013-04-05
Capital : 3,927,402 GBP
Documents
Legacy
Date: 25 Mar 2013
Category: Incorporation
Type: CERT8A
Description: Commence business and borrow
Documents
Application trading certificate
Date: 25 Mar 2013
Category: Reregistration
Type: SH50
Documents
Capital allotment shares
Date: 28 Feb 2013
Action Date: 28 Feb 2013
Category: Capital
Type: SH01
Capital : 1,672,244 GBP
Date: 2013-02-28
Documents
Some Companies
SUITE 3, STEWART HOUSE,BARKING,IG11 8RT
| Number: | 10804925 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
CARNEGIE HOUSE LETTING LIMITED
131 HANDSIDE LANE,HERTFORDSHIRE,AL8 6TA
| Number: | 04713968 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HAMPSHIRE COUNTY CLASSICS LIMITED
THE QUADRANT CENTRE,WEYBRIDGE,KT13 8DH
| Number: | 07548074 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
62B CHOBHAM ROAD,LONDON,E15 1LU
| Number: | 10766274 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
21 KINGSWOOD FIRS,HINDHEAD,GU26 6ET
| Number: | 06801632 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
14 ADAMS CLOSE,SOUTHAMPTON,SO30 2NB
| Number: | 11367083 |
| Status: | ACTIVE |
| Category: | Private Limited Company |