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CTI BALLOONS LIMITED

Company number 03258208

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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)
25 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 May 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 32 pages (32 pages)
26 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 16 October 2021	View PDF Liquidators' statement of receipts and payments to 16 October 2021 - link opens in a new window - 32 pages (32 pages)
28 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 16 October 2020	View PDF Liquidators' statement of receipts and payments to 16 October 2020 - link opens in a new window - 31 pages (31 pages)
31 Oct 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
29 Oct 2019	AD01	Registered office address changed from 2 Wyevale Business Park Kings Acre Hereford Herefordshire HR4 7BS England to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 29 October 2019	View PDF Registered office address changed from 2 Wyevale Business Park Kings Acre Hereford Herefordshire HR4 7BS England to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 29 October 2019 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
28 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-10-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-10-17 - link opens in a new window - 1 page (1 page)
05 Sep 2019	TM01	Termination of appointment of Manfred Wilhelm Jakobi as a director on 24 August 2019	View PDF Termination of appointment of Manfred Wilhelm Jakobi as a director on 24 August 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2018	CS01	Confirmation statement made on 26 September 2018 with no updates	View PDF Confirmation statement made on 26 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
17 Aug 2018	AP01	Appointment of Mr Manfred Wilhelm Jakobi as a director on 1 August 2018	View PDF Appointment of Mr Manfred Wilhelm Jakobi as a director on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
23 Oct 2017	CS01	Confirmation statement made on 26 September 2017 with updates	View PDF Confirmation statement made on 26 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2017	PSC02	Notification of Cti Industries Corporation as a person with significant control on 27 September 2016	View PDF Notification of Cti Industries Corporation as a person with significant control on 27 September 2016 - link opens in a new window - 2 pages (2 pages)
20 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 20 October 2017	View PDF Withdrawal of a person with significant control statement on 20 October 2017 - link opens in a new window - 2 pages (2 pages)
13 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
22 Sep 2017	SH01	Statement of capital following an allotment of shares on 31 August 2017 GBP 101	View PDF Statement of capital following an allotment of shares on 31 August 2017 GBP 101 - link opens in a new window - 4 pages (4 pages)
21 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
15 Apr 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
04 Apr 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Feb 2017	AD01	Registered office address changed from St Philips Point Temple Row Birmingham B2 5AF to 2 Wyevale Business Park Kings Acre Hereford Herefordshire HR4 7BS on 13 February 2017	View PDF Registered office address changed from St Philips Point Temple Row Birmingham B2 5AF to 2 Wyevale Business Park Kings Acre Hereford Herefordshire HR4 7BS on 13 February 2017 - link opens in a new window - 1 page (1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
06 Oct 2016	CS01	Confirmation statement made on 26 September 2016 with updates	View PDF Confirmation statement made on 26 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Nov 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100	View PDF Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100 - link opens in a new window - 4 pages (4 pages)

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