Advanced company searchLink opens in new window

C.T.L. COMPONENTS LIMITED

Company number 00743575

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 May 2024 GAZ2 Final Gazette dissolved following liquidation
28 Feb 2024 LIQ13 Return of final meeting in a members' voluntary winding up
22 Jan 2024 TM01 Termination of appointment of Robert Adam Page as a director on 22 January 2024
13 Jun 2023 LIQ01 Declaration of solvency
13 Jun 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-05-30
12 Jun 2023 AD01 Registered office address changed from 9 Coombe Ridings Kingston upon Thames Surrey KT2 7JT to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 12 June 2023
12 Jun 2023 600 Appointment of a voluntary liquidator
20 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
30 May 2022 AA Total exemption full accounts made up to 31 August 2021
27 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
04 Jan 2021 AA Total exemption full accounts made up to 31 August 2020
27 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with updates
06 Mar 2020 AA Total exemption full accounts made up to 31 August 2019
18 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with updates
15 Feb 2019 AA Total exemption full accounts made up to 31 August 2018
22 Nov 2018 SH19 Statement of capital on 22 November 2018
  • GBP 50,000
22 Nov 2018 SH20 Statement by Directors
22 Nov 2018 CAP-SS Solvency Statement dated 10/11/18
22 Nov 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Jul 2018 AA01 Current accounting period extended from 30 April 2018 to 31 August 2018
31 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
06 Apr 2018 AAMD Amended total exemption full accounts made up to 30 April 2017
10 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
04 Aug 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
31 Jan 2017 AA Full accounts made up to 30 April 2016