Altus Productions 1 Limited

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dissolved
Unknown

Altus Productions 1 Limited

06984193•Private Limited With Share Capital

C/O Dfw Assopciates, 29 Park Square West, Leeds, LS12PQ

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Incorporated

06/08/2009

Company Age

16 years

Directors

2

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Altus Productions 1 Limited (06984193) is a private limited with share capital incorporated on 06/08/2009 (16 years old) and registered in leeds, LS12PQ. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 06/08/2009
LS12PQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
J
john james michael fields
director
P
paul adrian peter brett
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

60
Gazette Dissolved Liquidation
Category:Gazette
Date:04-09-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:04-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-08-2019
Resolution
Category:Resolution
Date:05-08-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:05-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-04-2019
Legacy
Category:Capital
Date:09-04-2019
Legacy
Category:Insolvency
Date:09-04-2019
Resolution
Category:Resolution
Date:09-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:27-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2015
Auditors Resignation Company
Category:Auditors
Date:25-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2015
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:22-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2010
Capital Allotment Shares
Category:Capital
Date:02-09-2010
Capital Allotment Shares
Category:Capital
Date:02-09-2010
Legacy
Category:Mortgage
Date:26-04-2010
Legacy
Category:Mortgage
Date:29-03-2010
Legacy
Category:Mortgage
Date:26-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2010
Capital Allotment Shares
Category:Capital
Date:02-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2010
Legacy
Category:Accounts
Date:11-08-2009
Incorporation Company
Category:Incorporation
Date:06-08-2009

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/12/2020
Filing Date25/06/2019
Latest Accounts31/03/2019

Trading Addresses

C/O Dfw Assopciates, 29 Park Square West, Leeds, Ls1 2Pq, LS12PQRegistered

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Contact

C/O Dfw Assopciates, 29 Park Square West, Leeds, LS12PQ