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ALTHEA (MES) LIMITED

Company number 05806365

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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)
09 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2021 SOAS(A) Voluntary strike-off action has been suspended
24 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
16 Aug 2021 DS01 Application to strike the company off the register
27 Jul 2021 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/20
21 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
21 Jul 2021 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/20
15 May 2021 CS01 Confirmation statement made on 2 May 2021 with no updates
03 Apr 2021 TM01 Termination of appointment of Stephen James Tuddenham as a director on 1 April 2021
11 Mar 2021 AA Accounts for a dormant company made up to 31 December 2019
11 Mar 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
11 Mar 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
21 Feb 2021 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/19
21 Feb 2021 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/19
21 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
25 Oct 2020 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/20
13 May 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
07 Apr 2020 PSC05 Change of details for Althea Uk and Ireland Limited as a person with significant control on 6 April 2020
07 Apr 2020 PSC09 Withdrawal of a person with significant control statement on 7 April 2020
21 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
21 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
21 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
21 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
02 May 2019 CS01 Confirmation statement made on 2 May 2019 with updates
01 Mar 2019 AA Audit exemption subsidiary accounts made up to 31 March 2018