ALTUS MEDIA (THREE) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Liquidators' statement of receipts and payments to 2024-11-29 |
| 31/01/2431 January 2024 | Liquidators' statement of receipts and payments to 2023-11-29 |
| 13/12/2213 December 2022 | Registered office address changed from 7 st. Johns Road Harrow HA1 2EY England to Gresham House 5-7 st. Pauls Street Leeds LS1 2JG on 2022-12-13 |
| 13/12/2213 December 2022 | Resolutions |
| 13/12/2213 December 2022 | Resolutions |
| 13/12/2213 December 2022 | Appointment of a voluntary liquidator |
| 13/12/2213 December 2022 | Declaration of solvency |
| 28/04/2228 April 2022 | Compulsory strike-off action has been discontinued |
| 27/04/2227 April 2022 | Micro company accounts made up to 2021-03-28 |
| 01/03/221 March 2022 | First Gazette notice for compulsory strike-off |
| 01/03/221 March 2022 | First Gazette notice for compulsory strike-off |
| 07/12/217 December 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 02/11/212 November 2021 | Total exemption full accounts made up to 2020-03-28 |
| 28/03/2128 March 2021 | Annual accounts for year ending 28 Mar 2021 |
| 21/09/1921 September 2019 | DISS40 (DISS40(SOAD)) |
| 03/09/193 September 2019 | FIRST GAZETTE |
| 27/06/1927 June 2019 | REGISTERED OFFICE CHANGED ON 27/06/2019 FROM VALHALLA HOUSE 30 ASHBY ROAD TOVE VALLEY BUSINESS PARK TOWCESTER NORTHAMPTONSHIRE NN12 6PG |
| 29/03/1929 March 2019 | CURRSHO FROM 30/03/2018 TO 29/03/2018 |
| 30/12/1830 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 23/08/1823 August 2018 | DIRECTOR APPOINTED MR CONN DESMOND MULHOLLAND |
| 23/08/1823 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN FIELDS |
| 23/08/1823 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRETT |
| 22/08/1822 August 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD HORSLEY & CO LTD |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 23/08/1723 August 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD HORSLEY |
| 23/08/1723 August 2017 | CORPORATE SECRETARY APPOINTED RICHARD HORSLEY & CO LTD |
| 05/04/175 April 2017 | REREG PLC TO PRI; RES02 PASS DATE:31/03/2017 |
| 05/04/175 April 2017 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 05/04/175 April 2017 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 05/04/175 April 2017 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/03/1717 March 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER NICHOLS |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMITH |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 27/05/1627 May 2016 | SECOND FILING FOR FORM AP01 |
| 22/10/1522 October 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 25/06/1525 June 2015 | AUDITOR'S RESIGNATION |
| 25/03/1525 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 23/10/1423 October 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 02/04/142 April 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 3999475 |
| 25/03/1425 March 2014 | 25/03/14 STATEMENT OF CAPITAL GBP 3899475 |
| 07/03/147 March 2014 | DIRECTOR APPOINTED TIMOTHY JOHN DEAN SMITH |
| 07/03/147 March 2014 | DIRECTOR APPOINTED PAUL ADRIAN PETER BRETT |
| 11/02/1411 February 2014 | CURREXT FROM 31/10/2013 TO 31/03/2014 |
| 29/01/1429 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NICHOLS / 29/01/2014 |
| 05/11/135 November 2013 | 05/11/13 STATEMENT OF CAPITAL GBP 3738475 |
| 21/10/1321 October 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 17/10/1317 October 2013 | 16/10/13 STATEMENT OF CAPITAL GBP 3408675 |
| 05/09/135 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 082606920001 |
| 21/05/1321 May 2013 | 07/04/13 STATEMENT OF CAPITAL GBP 3350475 |
| 22/04/1322 April 2013 | APPLICATION COMMENCE BUSINESS |
| 22/04/1322 April 2013 | COMMENCE BUSINESS AND BORROW |
| 08/04/138 April 2013 | 05/04/13 STATEMENT OF CAPITAL GBP 3340475 |
| 08/04/138 April 2013 | 05/04/13 STATEMENT OF CAPITAL GBP 3340475 |
| 05/04/135 April 2013 | 05/04/13 STATEMENT OF CAPITAL GBP 1546612 |
| 19/10/1219 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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