Advanced company searchLink opens in new window

CONTROLLED THOUGHT LIMITED

Company number 05514472

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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2018 DS01 Application to strike the company off the register
12 Jun 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
26 Sep 2017 AA Micro company accounts made up to 31 December 2016
01 Jun 2017 CS01 Confirmation statement made on 19 May 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Jun 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-11
  • GBP 1,000,000
07 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Sep 2015 TM02 Termination of appointment of Sheila Parmar as a secretary on 9 September 2015
18 Sep 2015 AD01 Registered office address changed from Unit 202 Linton House 164-180 Union Street Sothwark London SE1 0LH to Stag Gates House 63-64 the Avenue Southampton Hampshire SO17 1XS on 18 September 2015
16 Jun 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1,000,000
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Jul 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1,000,000
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Jun 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Jul 2012 AD01 Registered office address changed from Evans House 107 Marsh Road Pinner Middlesex HA5 5PA United Kingdom on 31 July 2012
15 Jun 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
08 Jun 2012 CH01 Director's details changed for Mr Stephen Ronald Berry on 8 June 2012
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Sep 2011 AD01 Registered office address changed from 1 Olympic Way Wembley London HA9 0NP on 21 September 2011
14 Jun 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
01 Jun 2010 CH03 Secretary's details changed for Sheila Parmar on 20 May 2010
01 Jun 2010 CH01 Director's details changed for Stephen Ronald Berry on 20 May 2010