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CTS SPECIAL PROJECTS LIMITED

Company number 04948002

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2015 DS01 Application to strike the company off the register
24 Apr 2015 AA Accounts for a dormant company made up to 31 March 2015
20 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1
26 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1
26 Nov 2014 AD01 Registered office address changed from C/O Paul Wallwork the Peer Suite the Hop Exchange 24 Southwark Street London SE1 1TY to The Peer Suite, the Hop Exchange 24 Southwark Street London SE1 1TY on 26 November 2014
11 Apr 2014 AA Accounts for a dormant company made up to 31 March 2014
20 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1
09 Sep 2013 AP03 Appointment of Mr Michael David Breeze as a secretary
30 Aug 2013 TM02 Termination of appointment of Paul Wallwork as a secretary
07 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
24 Mar 2013 TM01 Termination of appointment of Bridget Birrane as a director
24 Dec 2012 AP03 Appointment of Mr Paul Antony Hewitt Wallwork as a secretary
30 Oct 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
10 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
08 Aug 2012 CH01 Director's details changed for Mr James Howard Dawson on 8 August 2012
08 Aug 2012 CH01 Director's details changed for Mr Martin Brendan Birrane on 8 August 2012
08 Aug 2012 CH01 Director's details changed for Bridget Kathleen Birrane on 8 August 2012
07 Aug 2012 AD01 Registered office address changed from Lola House Glebe Road St Peters Road Huntingdon Cambridgeshire PE29 7DS on 7 August 2012
17 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
28 Oct 2011 AA Full accounts made up to 31 March 2011
06 Oct 2011 TM01 Termination of appointment of Paul Turnbull as a director
13 Jun 2011 CH01 Director's details changed for Mr Paul Turnbull on 13 June 2011
15 Dec 2010 AA Full accounts made up to 31 March 2010