ALTAIR FILTER TECHNOLOGY GROUP LIMITED: Filings

  • Overview

    Company NameALTAIR FILTER TECHNOLOGY GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04543176
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ALTAIR FILTER TECHNOLOGY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Sep 24, 2022 with no updates

    3 pagesCS01

    Previous accounting period extended from Dec 31, 2021 to Mar 31, 2022

    1 pagesAA01

    Appointment of Shona Clare Searle as a director on Jul 01, 2022

    2 pagesAP01

    Termination of appointment of James Edward Dennison as a director on Jul 01, 2022

    1 pagesTM01

    Confirmation statement made on Sep 24, 2021 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2020

    20 pagesAA

    Statement of capital on Oct 30, 2020

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 21/10/2020
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Sep 24, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    19 pagesAA

    Second filing for the appointment of James Edward Dennison as a director

    3 pagesRP04AP01

    Full accounts made up to Dec 31, 2018

    18 pagesAA

    Confirmation statement made on Sep 24, 2019 with no updates

    3 pagesCS01

    Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    1 pagesAD04

    Director's details changed for James Edward Dennison on Jul 31, 2019

    2 pagesCH01

    Registered office address changed from The Arena Downshire Way Bracknell Berkshire RG12 1PU to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Jul 31, 2019

    1 pagesAD01

    Change of details for Altair Holdings Uk Limited as a person with significant control on Aug 28, 2018

    2 pagesPSC05

    Full accounts made up to Dec 31, 2017

    19 pagesAA

    Confirmation statement made on Sep 24, 2018 with updates

    4 pagesCS01

    Termination of appointment of Peter Daryl Everett as a director on Sep 24, 2018

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0