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ALTON SERVICES LIMITED

Company number 06955938

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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)
12 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
12 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
02 Apr 2015 AD01 Registered office address changed from C/O Pr Booth & Co Suite 7 Milner House Milner Way Ossett WF5 9JE to Booth and Co Coopers House Intake Lane Ossett WF5 0RG on 2 April 2015
26 Sep 2014 4.68 Liquidators' statement of receipts and payments to 22 July 2014
27 Sep 2013 AD01 Registered office address changed from 8 Whitsun Pasture Willen Park Milton Keynes MK15 9DQ United Kingdom on 27 September 2013
18 Sep 2013 4.68 Liquidators' statement of receipts and payments to 22 July 2013
27 Jul 2012 4.20 Statement of affairs with form 4.19
27 Jul 2012 600 Appointment of a voluntary liquidator
27 Jul 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 Jan 2012 AA01 Previous accounting period shortened from 31 October 2011 to 30 September 2011
12 Jan 2012 AA01 Previous accounting period extended from 31 July 2011 to 31 October 2011
28 Oct 2011 AD01 Registered office address changed from 218 Downs Barn Boulevard Downs Barn Milton Keynes Bucks MK14 7QH England on 28 October 2011
18 Oct 2011 TM01 Termination of appointment of Herman Abel as a director
11 Aug 2011 TM01 Termination of appointment of Anna Abel as a director
19 Jul 2011 TM01 Termination of appointment of Tadas Domarkas as a director
13 Jul 2011 SH01 Statement of capital following an allotment of shares on 22 June 2011
  • GBP 50.05
13 Jul 2011 SH01 Statement of capital following an allotment of shares on 22 June 2011
  • GBP 50.05
13 Jul 2011 SH01 Statement of capital following an allotment of shares on 22 June 2011
  • GBP 50.05
13 Jul 2011 SH01 Statement of capital following an allotment of shares on 22 June 2011
  • GBP 50.05
11 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
Statement of capital on 2011-07-11
  • GBP 10.01
11 Jul 2011 AD03 Register(s) moved to registered inspection location
11 Jul 2011 AD02 Register inspection address has been changed
07 Jul 2011 MISC Form 123
07 Jul 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jun 2011 AD01 Registered office address changed from 21 Willen Park Avenue Willen Park Milton Keynes Buckinghamshire MK15 9HF on 1 June 2011