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ALTUM V LIMITED

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ALTUM V LIMITED

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Key Data

Status

Dissolved

Company No.

04159909

Incorporation date

14/02/2001

Size

Total Exemption Small

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);First-degree level higher education (85.42/1 - SIC 2007);

Contacts

Registered address

Registered address

Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire HD9 1HNCopy
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Latest events (Record since 14/02/2001)
dot icon12/02/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon12/11/2015
Return of final meeting in a creditors' voluntary winding up
View PDF (4 pages)
dot icon04/03/2015
Registered office address changed from Park House Park Square West Leeds LS1 2PW to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 2015-03-04
View PDF (2 pages)
dot icon03/03/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon03/03/2015
Resolutions
View PDF (1 pages)
dot icon02/03/2015
Statement of affairs with form 4.19
View PDF (10 pages)
dot icon07/01/2015
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon06/01/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon31/12/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon26/02/2014
Annual return made up to 2014-02-14 with full list of shareholders
View PDF (3 pages)
dot icon27/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon09/05/2013
Registered office address changed from No 1 Leeds 26 Whitehall Road Leeds West Yorkshire LS12 1BE England on 2013-05-09
View PDF (1 pages)
dot icon12/04/2013
Annual return made up to 2013-02-14 with full list of shareholders
View PDF (3 pages)
dot icon12/04/2013
Register inspection address has been changed from Yorkshire Bank Chambers 1St Floor Aspire 2 Infirmary Street Leeds West Yorkshire LS1 2JP United Kingdom
View PDF (1 pages)
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon13/04/2012
Director's details changed for Mr Peter Andrew Evans on 2012-04-13
View PDF (2 pages)
dot icon12/04/2012
Annual return made up to 2012-02-14 with full list of shareholders
View PDF (3 pages)
dot icon12/04/2012
Registered office address changed from Yorkshire Bank Chambers 1St Floor Aspire 2 Infirmary Street Leeds West Yorkshire LS1 2JP United Kingdom on 2012-04-12
View PDF (1 pages)
dot icon08/03/2012
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon10/05/2011
Annual return made up to 2011-02-14 with full list of shareholders
View PDF (4 pages)
dot icon10/05/2011
Register inspection address has been changed from 2 Redwald Drive Guiseley Leeds West Yorkshire LS20 8QN United Kingdom
View PDF (1 pages)
dot icon10/05/2011
Registered office address changed from Yorkshire Bank Chambers 1St Floor Aspire 2 Infirmary Street Leeds West Yorkshire LS1 2JP United Kingdom on 2011-05-10
View PDF (1 pages)
dot icon09/05/2011
Registered office address changed from Central House St Pauls Street Leeds West Yorkshire LS1 2TE on 2011-05-09
View PDF (1 pages)
dot icon30/11/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon17/05/2010
Director's details changed for Peter Evans on 2010-05-14
View PDF (2 pages)
dot icon05/05/2010
Termination of appointment of Timothy Holdsworth as a director
View PDF (1 pages)
dot icon04/05/2010
Termination of appointment of Daniel Evans as a director
View PDF (1 pages)
dot icon01/04/2010
Annual return made up to 2010-02-14 with full list of shareholders
View PDF (6 pages)
dot icon01/04/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon31/03/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon31/03/2010
Director's details changed for Peter Evans on 2010-03-31
View PDF (2 pages)
dot icon10/07/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon15/06/2009
Director appointed timothy holdsworth
View PDF (2 pages)
dot icon06/06/2009
Director appointed peter evans
View PDF (1 pages)
dot icon16/04/2009
Return made up to 14/02/09; full list of members
View PDF (3 pages)
dot icon24/03/2009
Appointment terminated director carl gledhill
View PDF (1 pages)
dot icon24/03/2009
Director appointed mr daniel evans
View PDF (1 pages)
dot icon23/03/2009
Appointment terminated secretary susan davenport
View PDF (1 pages)
dot icon19/11/2008
Return made up to 14/02/08; full list of members
View PDF (3 pages)
dot icon19/11/2008
Location of register of members
View PDF (1 pages)
dot icon22/10/2008
Registered office changed on 22/10/2008 from round foundry media centre foundry street leeds west yorkshire LS11 5QP
View PDF (1 pages)
dot icon03/07/2008
Certificate of change of name
View PDF (2 pages)
dot icon02/05/2008
Return made up to 14/02/07; full list of members
View PDF (3 pages)
dot icon02/05/2008
Director appointed mr carl andrew gledhill
View PDF (1 pages)
dot icon25/04/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon22/04/2008
Secretary appointed susan margaret davenport
View PDF (2 pages)
dot icon17/04/2008
Registered office changed on 17/04/2008 from 7 savile park mills moorfield street halifax yorkshire HX1 3DT
View PDF (1 pages)
dot icon17/04/2008
Appointment terminated secretary james brown
View PDF (1 pages)
dot icon17/04/2008
Appointment terminated director rebecca brown
View PDF (1 pages)
dot icon17/04/2008
Accounting reference date extended from 31/08/2007 to 31/12/2007
View PDF (1 pages)
dot icon17/04/2008
Ad 01/04/08\gbp si 99@1=99\gbp ic 1/100\
View PDF (2 pages)
dot icon16/07/2007
New secretary appointed
View PDF (1 pages)
dot icon16/07/2007
Director resigned
View PDF (1 pages)
dot icon16/07/2007
Director resigned
View PDF (1 pages)
dot icon16/07/2007
Secretary resigned
View PDF (1 pages)
dot icon06/07/2007
New director appointed
View PDF (1 pages)
dot icon13/02/2007
Registered office changed on 13/02/07 from: 29 longmeadow road knowsley village prescot merseyside L34 0HN
View PDF (1 pages)
dot icon01/02/2007
New director appointed
View PDF (2 pages)
dot icon16/01/2007
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon10/01/2007
Director resigned
View PDF (1 pages)
dot icon10/01/2007
Secretary resigned
View PDF (1 pages)
dot icon10/01/2007
New secretary appointed
View PDF (2 pages)
dot icon10/01/2007
Withdrawal of application for striking off
View PDF (1 pages)
dot icon07/11/2006
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon26/09/2006
Total exemption small company accounts made up to 2006-02-28
View PDF (4 pages)
dot icon26/09/2006
Total exemption small company accounts made up to 2006-08-31
View PDF (4 pages)
dot icon25/09/2006
Application for striking-off
View PDF (1 pages)
dot icon07/09/2006
Accounting reference date shortened from 28/02/07 to 31/08/06
View PDF (1 pages)
dot icon07/03/2006
Return made up to 14/02/06; full list of members
View PDF (2 pages)
dot icon24/11/2005
Total exemption small company accounts made up to 2005-02-28
View PDF (4 pages)
dot icon02/03/2005
Return made up to 14/02/05; full list of members
View PDF (2 pages)
dot icon09/09/2004
Total exemption small company accounts made up to 2004-02-28
View PDF (4 pages)
dot icon27/02/2004
Return made up to 14/02/04; full list of members
View PDF (7 pages)
dot icon19/09/2003
Total exemption small company accounts made up to 2003-02-28
View PDF (4 pages)
dot icon16/06/2003
Total exemption full accounts made up to 2002-02-28
View PDF (11 pages)
dot icon24/03/2003
Return made up to 14/02/03; full list of members
View PDF (7 pages)
dot icon14/03/2002
Return made up to 14/02/02; full list of members
View PDF (6 pages)
dot icon16/07/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon16/07/2001
New director appointed
View PDF (2 pages)
dot icon26/06/2001
Secretary resigned
View PDF (1 pages)
dot icon26/06/2001
Director resigned
View PDF (1 pages)
dot icon26/06/2001
Registered office changed on 26/06/01 from: kingsway house 103 kingsway holborn london WC2B 6AW
View PDF (1 pages)
dot icon14/02/2001
Incorporation
View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
31/12/2013
dot iconLast change occurred
31/12/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2013
dot iconNext account date
31/12/2014
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ALTUM V LIMITED

ALTUM V LIMITED is an(a) Dissolved company incorporated on 14/02/2001 with the registered office located at Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire HD9 1HN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALTUM V LIMITED?

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ALTUM V LIMITED is currently Dissolved. It was registered on 14/02/2001 and dissolved on 12/02/2016.

Where is ALTUM V LIMITED located?

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ALTUM V LIMITED is registered at Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire HD9 1HN.

What does ALTUM V LIMITED do?

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ALTUM V LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ALTUM V LIMITED?

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The latest filing was on 12/02/2016: Final Gazette dissolved following liquidation.