ALTA HOLDINGS LIMITED filing history - Find and update company information

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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 May 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
05 May 2016	4.68	Liquidators' statement of receipts and payments to 20 April 2016	View PDF Liquidators' statement of receipts and payments to 20 April 2016 - link opens in a new window - 14 pages (14 pages)
27 Aug 2015	4.68	Liquidators' statement of receipts and payments to 18 May 2015	View PDF Liquidators' statement of receipts and payments to 18 May 2015 - link opens in a new window - 9 pages (9 pages)
11 Jun 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
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	View PDF Registered office address changed from 8 Lancelot Place London SW7 1DR on 3 June 2014 - link opens in a new window - 2 pages (2 pages)
02 Jun 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Jun 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Apr 2014	AR01	Annual return made up to 30 March 2014 no member list	View PDF Annual return made up to 30 March 2014 no member list - link opens in a new window - 3 pages (3 pages)
14 Mar 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
10 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
12 Apr 2013	AR01	Annual return made up to 30 March 2013 no member list	View PDF Annual return made up to 30 March 2013 no member list - link opens in a new window - 3 pages (3 pages)
23 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
17 May 2012	AR01	Annual return made up to 30 March 2012 no member list	View PDF Annual return made up to 30 March 2012 no member list - link opens in a new window - 3 pages (3 pages)
31 Oct 2011	CH03	Secretary's details changed for Mr Paul Robert Manser on 31 October 2011	View PDF Secretary's details changed for Mr Paul Robert Manser on 31 October 2011 - link opens in a new window - 2 pages (2 pages)
04 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 23 pages (23 pages)
12 Apr 2011	AR01	Annual return made up to 30 March 2011 no member list	View PDF Annual return made up to 30 March 2011 no member list - link opens in a new window - 3 pages (3 pages)
14 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)
05 May 2010	CH01	Director's details changed for Nicholas Eustace Haddon Ferguson on 1 October 2009	View PDF Director's details changed for Nicholas Eustace Haddon Ferguson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 May 2010	AR01	Annual return made up to 30 March 2010 no member list	View PDF Annual return made up to 30 March 2010 no member list - link opens in a new window - 3 pages (3 pages)
07 Dec 2009	AD01	Registered office address changed from 50 Hans Crescent London SW1X 0NA on 7 December 2009	View PDF Registered office address changed from 50 Hans Crescent London SW1X 0NA on 7 December 2009 - link opens in a new window - 1 page (1 page)
11 May 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
11 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
05 May 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 21 pages (21 pages)

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