ALTAPLUMB LIMITED

Company Documents

DateDescription
12/12/2312 December 2023 Final Gazette dissolved via voluntary strike-off

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12/12/2312 December 2023 Final Gazette dissolved via voluntary strike-off

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26/09/2326 September 2023 First Gazette notice for voluntary strike-off

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26/09/2326 September 2023 First Gazette notice for voluntary strike-off

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19/09/2319 September 2023 Application to strike the company off the register

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26/05/2326 May 2023 Confirmation statement made on 2023-05-14 with no updates

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07/12/227 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/12/209 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/12/1910 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/12/186 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/10/1718 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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05/01/175 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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08/06/168 June 2016 Annual return made up to 14 May 2016 with full list of shareholders

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08/06/168 June 2016 SAIL ADDRESS CHANGED FROM: 117 FINCHLEY ROAD LONDON NW3 6HY UNITED KINGDOM

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/06/1510 June 2015 Annual return made up to 14 May 2015 with full list of shareholders

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10/06/1510 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS OKSANA YAKUBENKO / 01/05/2015

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/06/1410 June 2014 Annual return made up to 14 May 2014 with full list of shareholders

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03/01/143 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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16/05/1316 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS OKSANA YAKUBENKO / 16/05/2013

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16/05/1316 May 2013 Annual return made up to 14 May 2013 with full list of shareholders

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04/01/134 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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27/07/1227 July 2012 Annual return made up to 14 May 2012 with full list of shareholders

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14/09/1114 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/06/117 June 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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07/06/117 June 2011 SAIL ADDRESS CREATED

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07/06/117 June 2011 Annual return made up to 14 May 2011 with full list of shareholders

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23/09/1023 September 2010 31/03/10 TOTAL EXEMPTION FULL

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28/05/1028 May 2010 Annual return made up to 14 May 2010 with full list of shareholders

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENISS BORZOVS / 14/05/2010

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS OKSANA YAKUBENKO / 14/05/2010

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28/08/0928 August 2009 DIRECTOR APPOINTED MISS OKSANA YAKUBENKO

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08/06/098 June 2009 CURRSHO FROM 31/05/2010 TO 31/03/2010

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20/05/0920 May 2009 DIRECTOR APPOINTED DENISS BORZOVS

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20/05/0920 May 2009 REGISTERED OFFICE CHANGED ON 20/05/2009 FROM 111 YEADING LANE HAYES MIDDLESEX UB4 0EP UNITED KINGDOM

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19/05/0919 May 2009 ALTER MEMORANDUM 14/05/2009

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14/05/0914 May 2009 REGISTERED OFFICE CHANGED ON 14/05/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW

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14/05/0914 May 2009 APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED

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14/05/0914 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/05/0914 May 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN

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