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ALTHEA LIMITED

Company number 08679462

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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 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Oct 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
18 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
10 Oct 2022	TM02	Termination of appointment of Janos Dibusz as a secretary on 28 September 2022	View PDF Termination of appointment of Janos Dibusz as a secretary on 28 September 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	PSC01	Notification of Pawel Bernard Kosmacz as a person with significant control on 21 September 2022	View PDF Notification of Pawel Bernard Kosmacz as a person with significant control on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AD01	Registered office address changed from 61 Bridge Street Kington HR5 3DJ United Kingdom to 14/2 Southfield Street Worcester WR1 1NH on 6 October 2022	View PDF Registered office address changed from 61 Bridge Street Kington HR5 3DJ United Kingdom to 14/2 Southfield Street Worcester WR1 1NH on 6 October 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AP01	Appointment of Mr Pawel Bernard Kosmacz as a director on 21 September 2022	View PDF Appointment of Mr Pawel Bernard Kosmacz as a director on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	PSC07	Cessation of Marek Knorr as a person with significant control on 14 September 2022	View PDF Cessation of Marek Knorr as a person with significant control on 14 September 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	TM01	Termination of appointment of Marek Knorr as a director on 14 September 2022	View PDF Termination of appointment of Marek Knorr as a director on 14 September 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	AP03	Appointment of Mr Janos Dibusz as a secretary on 14 September 2022	View PDF Appointment of Mr Janos Dibusz as a secretary on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Aug 2022	AA	Accounts for a dormant company made up to 30 October 2021	View PDF Accounts for a dormant company made up to 30 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 May 2022	CS01	Confirmation statement made on 12 May 2022 with no updates	View PDF Confirmation statement made on 12 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Nov 2021	AA01	Current accounting period shortened from 30 October 2022 to 30 November 2021	View PDF Current accounting period shortened from 30 October 2022 to 30 November 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021	AA01	Current accounting period shortened from 30 September 2022 to 30 October 2021	View PDF Current accounting period shortened from 30 September 2022 to 30 October 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 May 2021	CS01	Confirmation statement made on 12 May 2021 with no updates	View PDF Confirmation statement made on 12 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2020	TM02	Termination of appointment of Renata Helena Ziolkowska as a secretary on 12 October 2020	View PDF Termination of appointment of Renata Helena Ziolkowska as a secretary on 12 October 2020 - link opens in a new window - 1 page (1 page)
11 Oct 2020	TM01	Termination of appointment of Renata Helena Ziolkowska as a director on 6 October 2020	View PDF Termination of appointment of Renata Helena Ziolkowska as a director on 6 October 2020 - link opens in a new window - 1 page (1 page)
11 Oct 2020	AP03	Appointment of Renata Helena Ziolkowska as a secretary on 2 November 2014	View PDF Appointment of Renata Helena Ziolkowska as a secretary on 2 November 2014 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	AP01	Appointment of Marek Knorr as a director on 6 October 2020	View PDF Appointment of Marek Knorr as a director on 6 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	TM02	Termination of appointment of Renata Helena Ziolkowska as a secretary on 5 October 2020	View PDF Termination of appointment of Renata Helena Ziolkowska as a secretary on 5 October 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2020	PSC01	Notification of Marek Knorr as a person with significant control on 5 October 2020	View PDF Notification of Marek Knorr as a person with significant control on 5 October 2020 - link opens in a new window - 2 pages (2 pages)

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