ARS ALTMANN UK LIMITED

Company number 09627129 ·

Dissolved

28 filings

Date Filing
6 May 2025 Final Gazette dissolved following liquidation · 1 page View document
6 May 2025 Final Gazette dissolved following liquidation View document
6 Feb 2025 Return of final meeting in a members' voluntary winding up · 15 pages View document
3 Feb 2025 Liquidators' statement of receipts and payments to 2024-12-06 · 17 pages View document
10 Feb 2024 Liquidators' statement of receipts and payments to 2023-12-06 · 17 pages View document
22 Dec 2022 Registered office address changed from 11 Castle Hill Maidenhead Berkshire SL6 4AA England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2022-12-22 · 2 pages View document
18 Dec 2022 Appointment of a voluntary liquidator · 3 pages View document
18 Dec 2022 Declaration of solvency · 5 pages View document
18 Dec 2022 Resolutions View document
18 Dec 2022 Resolutions · 1 page View document
4 Jan 2022 Accounts for a small company made up to 2020-12-31 · 8 pages View document
15 Jun 2021 Notification of Alberto Marco Carlo Picco as a person with significant control on 2021-04-01 · 2 pages View document
15 Jun 2021 Confirmation statement made on 2021-06-08 with updates · 4 pages View document
5 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
23 Jul 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES View document
7 Oct 2018 31/12/17 AUDITED ABRIDGED View document
21 Sep 2018 PSC'S CHANGE OF PARTICULARS / MR HOWARD SPENCER NASH / 15/08/2018 View document
21 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD SPENCER NASH / 15/08/2018 View document
15 Jun 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES View document
21 Jun 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES View document
16 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
18 Dec 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/15 View document
27 Sep 2016 PREVSHO FROM 31/12/2015 TO 30/12/2015 View document
28 Jun 2016 Annual return made up to 8 June 2016 with full list of shareholders View document
18 May 2016 ADOPT ARTICLES 15/04/2016 View document
12 May 2016 DIRECTOR APPOINTED DR MAXIMILIAN HELMUT ALTMANN View document
5 Nov 2015 CURRSHO FROM 30/06/2016 TO 31/12/2015 View document
8 Jun 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document