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CTTV LIMITED

Company number 05136243

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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)
24 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
24 Mar 2017 4.71 Return of final meeting in a members' voluntary winding up
17 Mar 2016 AD01 Registered office address changed from Capital House 1a Ewell by Pass Epsom Surrey KT17 2PZ to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 17 March 2016
16 Mar 2016 4.70 Declaration of solvency
16 Mar 2016 600 Appointment of a voluntary liquidator
16 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-03
01 Mar 2016 CH01 Director's details changed for Mr Paul Reginald Martin Vaugham on 29 February 2016
01 Mar 2016 AP01 Appointment of Mr Paul Reginald Martin Vaugham as a director on 29 February 2016
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
23 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
28 May 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100
23 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
29 May 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
13 Feb 2013 AD01 Registered office address changed from 4 Broomhill Court Esher Close Esher Surrey KT10 9LL on 13 February 2013
28 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
01 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
26 May 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
04 Aug 2010 AA Total exemption full accounts made up to 31 March 2010
03 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for Christopher John Tarrant on 24 May 2010
27 Nov 2009 AA01 Current accounting period extended from 31 October 2009 to 31 March 2010
21 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
28 May 2009 363a Return made up to 24/05/09; full list of members