ALTURA HOLDING LIMITED filing history - Find and update company information

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ALTURA HOLDING LIMITED

Company number 05783077

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Oct 2020	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)
21 Apr 2020	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)
09 Apr 2020	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)
30 Mar 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
10 May 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
02 May 2019	AAMD	Amended micro company accounts made up to 31 December 2017	View PDF Amended micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
23 Apr 2019	CS01	Confirmation statement made on 18 April 2019 with updates	View PDF Confirmation statement made on 18 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2019	PSC07	Cessation of Ursula Weppler as a person with significant control on 27 December 2018	View PDF Cessation of Ursula Weppler as a person with significant control on 27 December 2018 - link opens in a new window - 1 page (1 page)
25 Feb 2019	PSC01	Notification of Martin Weppler as a person with significant control on 27 December 2018	View PDF Notification of Martin Weppler as a person with significant control on 27 December 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	AAMD	Amended micro company accounts made up to 31 December 2016	View PDF Amended micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
15 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Apr 2018	CS01	Confirmation statement made on 18 April 2018 with no updates	View PDF Confirmation statement made on 18 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2018	AAMD	Amended micro company accounts made up to 31 December 2015	View PDF Amended micro company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
22 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Apr 2017	CS01	Confirmation statement made on 18 April 2017 with updates	View PDF Confirmation statement made on 18 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
26 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Apr 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 700	View PDF Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 700 - link opens in a new window - 4 pages (4 pages)
04 Oct 2015	AA	Micro company accounts made up to 31 December 2014	View PDF Micro company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
04 Oct 2015	AAMD	Amended micro company accounts made up to 31 December 2013	View PDF Amended micro company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
21 Apr 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 700	View PDF Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 700 - link opens in a new window - 4 pages (4 pages)
24 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
23 Apr 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 700	View PDF Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 700 - link opens in a new window - 4 pages (4 pages)
30 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
19 Apr 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	View PDF Annual return made up to 18 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)

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