ALTAPLUMB LIMITED
Company Documents
Date | Description |
---|---|
12/12/2312 December 2023 | Final Gazette dissolved via voluntary strike-off |
12/12/2312 December 2023 | Final Gazette dissolved via voluntary strike-off |
26/09/2326 September 2023 | First Gazette notice for voluntary strike-off |
26/09/2326 September 2023 | First Gazette notice for voluntary strike-off |
19/09/2319 September 2023 | Application to strike the company off the register |
26/05/2326 May 2023 | Confirmation statement made on 2023-05-14 with no updates |
07/12/227 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
20/12/2120 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
09/12/209 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
10/12/1910 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
06/12/186 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
18/10/1718 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
05/01/175 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
08/06/168 June 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
08/06/168 June 2016 | SAIL ADDRESS CHANGED FROM: 117 FINCHLEY ROAD LONDON NW3 6HY UNITED KINGDOM |
15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
10/06/1510 June 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
10/06/1510 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS OKSANA YAKUBENKO / 01/05/2015 |
28/11/1428 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
10/06/1410 June 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
16/05/1316 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS OKSANA YAKUBENKO / 16/05/2013 |
16/05/1316 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
04/01/134 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
27/07/1227 July 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
14/09/1114 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
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 |
07/06/117 June 2011 | SAIL ADDRESS CREATED |
07/06/117 June 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
23/09/1023 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
28/05/1028 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENISS BORZOVS / 14/05/2010 |
28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS OKSANA YAKUBENKO / 14/05/2010 |
28/08/0928 August 2009 | DIRECTOR APPOINTED MISS OKSANA YAKUBENKO |
08/06/098 June 2009 | CURRSHO FROM 31/05/2010 TO 31/03/2010 |
20/05/0920 May 2009 | DIRECTOR APPOINTED DENISS BORZOVS |
20/05/0920 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM 111 YEADING LANE HAYES MIDDLESEX UB4 0EP UNITED KINGDOM |
19/05/0919 May 2009 | ALTER MEMORANDUM 14/05/2009 |
14/05/0914 May 2009 | REGISTERED OFFICE CHANGED ON 14/05/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW |
14/05/0914 May 2009 | APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED |
14/05/0914 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN |
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