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CTB ACCOUNTS LIMITED

Company number 04398997

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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)
22 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jul 2019 DS01 Application to strike the company off the register
08 Jul 2019 TM01 Termination of appointment of John Douglas Torode as a director on 8 July 2019
20 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with updates
10 Dec 2018 AA Micro company accounts made up to 30 September 2018
09 Jul 2018 AA01 Current accounting period extended from 31 May 2018 to 30 September 2018
20 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with updates
08 Aug 2017 AA Micro company accounts made up to 31 May 2017
22 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
09 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
05 Dec 2016 TM01 Termination of appointment of Andrew James Willett as a director on 2 December 2016
31 Aug 2016 SH10 Particulars of variation of rights attached to shares
31 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1,978.85
16 Feb 2016 CH01 Director's details changed for Mr John Douglas Torode on 16 February 2016
16 Feb 2016 CH01 Director's details changed for Lauren Gael Kaswell on 16 February 2016
16 Feb 2016 CH03 Secretary's details changed for Lauren Gael Kaswell on 16 February 2016
05 Feb 2016 TM01 Termination of appointment of Charles Lynton Richards as a director on 2 February 2016
10 Aug 2015 AA Total exemption small company accounts made up to 31 May 2015
17 Apr 2015 TM01 Termination of appointment of Thomas Allerton as a director on 31 March 2015
11 Mar 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1,978.85
20 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
12 May 2014 AP01 Appointment of Thomas Allerton as a director
12 May 2014 AP01 Appointment of Andrew James Willett as a director