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ALTAIR HOLDINGS UK LIMITED
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ALTAIR HOLDINGS UK LIMITED: Filings

    • Overview

    Company NameALTAIR HOLDINGS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11296397
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ALTAIR HOLDINGS UK 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

    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 Apr 05, 2022 with updates

    		4 pagesCS01

    Statement of capital on Jul 27, 2021

    • Capital: GBP 1.00
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2020

    		18 pagesAA

    Confirmation statement made on Apr 05, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		20 pagesAA

    Change of details for General Electric Company as a person with significant control on Dec 09, 2019

    		2 pagesPSC05

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

    		3 pagesRP04AP01

    Confirmation statement made on Apr 05, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Iain Graham Ross Macdonald as a director on Mar 27, 2020

    		1 pagesTM01

    Appointment of James Edward Dennison as a director on Mar 27, 2020

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jun 08, 2020Clarification A second filed AP01 was registered on 08/06/2020.

    Full accounts made up to Dec 31, 2018

    		22 pagesAA

    Appointment of Oakwood Corporate Secretary Limited as a secretary on Sep 26, 2019

    		2 pagesAP04

    Confirmation statement made on Apr 05, 2019 with updates

    		4 pagesCS01

    Previous accounting period shortened from Apr 30, 2019 to Dec 31, 2018

    		1 pagesAA01

    Second filing for the termination of Glenn Paul Duffy as a director

    		5 pagesRP04TM01

    Second filing for the appointment of Iain Graham Ross Macdonald as a director

    		6 pagesRP04AP01
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    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