ALTA HOLDINGS LIMITED

Company number 05407340

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
05 May 2016 4.71 Return of final meeting in a members' voluntary winding up
05 May 2016 4.68 Liquidators' statement of receipts and payments to 20 April 2016
27 Aug 2015 4.68 Liquidators' statement of receipts and payments to 18 May 2015
11 Jun 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
11 Jun 2014 600 Appointment of a voluntary liquidator
03 Jun 2014 AD01 Registered office address changed from 8 Lancelot Place London SW7 1DR on 3 June 2014
02 Jun 2014 4.70 Declaration of solvency
02 Jun 2014 600 Appointment of a voluntary liquidator
23 Apr 2014 AR01 Annual return made up to 30 March 2014 no member list
14 Mar 2014 AA Full accounts made up to 31 December 2013
10 Jun 2013 AA Full accounts made up to 31 December 2012
12 Apr 2013 AR01 Annual return made up to 30 March 2013 no member list
23 May 2012 AA Full accounts made up to 31 December 2011
17 May 2012 AR01 Annual return made up to 30 March 2012 no member list
31 Oct 2011 CH03 Secretary's details changed for Mr Paul Robert Manser on 31 October 2011
04 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
12 Apr 2011 AR01 Annual return made up to 30 March 2011 no member list
14 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
05 May 2010 CH01 Director's details changed for Nicholas Eustace Haddon Ferguson on 1 October 2009
04 May 2010 AR01 Annual return made up to 30 March 2010 no member list
07 Dec 2009 AD01 Registered office address changed from 50 Hans Crescent London SW1X 0NA on 7 December 2009
11 May 2009 MEM/ARTS Memorandum and Articles of Association
11 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2009 AA Group of companies' accounts made up to 31 December 2008