ALTERRA CORPORATE CAPITAL 5 LIMITED: Filings

  • Overview

    Company NameALTERRA CORPORATE CAPITAL 5 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05227741
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ALTERRA CORPORATE CAPITAL 5 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Sep 10, 2023 with updates

    4 pagesCS01

    Statement of capital on Aug 29, 2023

    • Capital: GBP 1
    5 pagesSH19

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Sep 10, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    12 pagesAA

    Appointment of Mr Simon Wilson as a director on Nov 01, 2021

    2 pagesAP01

    Termination of appointment of William David Stovin as a director on Nov 01, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2020

    12 pagesAA

    Confirmation statement made on Sep 10, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 10, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Andrew John Davies as a director on Aug 01, 2020

    2 pagesAP01

    Termination of appointment of Simon Christopher Barrett as a director on Jul 31, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2019

    12 pagesAA

    Appointment of Mr Simon Christopher Barrett as a director on Dec 03, 2019

    2 pagesAP01

    Termination of appointment of Andrew John Davies as a director on Dec 03, 2019

    1 pagesTM01

    Appointment of Ms Lara Simone Teesdale as a secretary on Oct 01, 2019

    2 pagesAP03

    Termination of appointment of Andrew John Bailey as a secretary on Oct 01, 2019

    1 pagesTM02

    Confirmation statement made on Sep 10, 2019 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 29, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 29, 2019

    RES15

    Full accounts made up to Dec 31, 2018

    13 pagesAA

    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