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ALTARIA MEDICAL LIMITED

Company number 09261194

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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 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2019 DS01 Application to strike the company off the register
31 Jan 2019 AA Unaudited abridged accounts made up to 31 October 2018
16 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with updates
16 Oct 2018 AD01 Registered office address changed from Shireburn Barn Farm Longridge Road Hurst Green Lancashire BB7 9QP to Shireburn Barn Farm Longridge Road Hurst Green Clitheroe Lancashire BB7 9QP on 16 October 2018
15 Aug 2018 CH01 Director's details changed for Mr Darrell Jenkins on 15 August 2018
31 Jul 2018 AA Unaudited abridged accounts made up to 31 October 2017
13 Nov 2017 AD01 Registered office address changed from 71-75 Shelton Street London WC2H 9JQ to Shireburn Barn Farm Longridge Road Hurst Green Lancashire BB7 9QP on 13 November 2017
13 Oct 2017 PSC04 Change of details for Mr Darrell Jenkins as a person with significant control on 31 July 2017
13 Oct 2017 PSC01 Notification of Shaun Fry as a person with significant control on 13 October 2016
13 Oct 2017 PSC01 Notification of Darrell Jenkins as a person with significant control on 13 October 2016
13 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with updates
31 Jul 2017 CH01 Director's details changed for Mr Darrell Jenkins on 31 July 2017
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
26 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
23 Jun 2016 SH01 Statement of capital following an allotment of shares on 9 June 2016
  • GBP 22,000
23 Jun 2016 SH01 Statement of capital following an allotment of shares on 9 June 2016
  • GBP 22,000
15 Jun 2016 AP01 Appointment of Mr John Christopher Evans as a director on 9 June 2016
15 Jun 2016 AP01 Appointment of Mr Robert Rowland as a director on 9 June 2016
10 May 2016 AA Total exemption small company accounts made up to 31 October 2015
04 Dec 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 20,000
13 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-13
  • GBP 20,000