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CONTROLLED TAX MANAGEMENT LIMITED

Company number 05615074

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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)
23 May 2022 GAZ2 Final Gazette dissolved following liquidation
23 Feb 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 17 May 2021
29 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 17 May 2020
18 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 17 May 2019
06 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 17 May 2018
19 Jun 2017 AD01 Registered office address changed from 1 Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL to King Street House 15 Upper King Street Norwich Norfolk NR3 1RB on 19 June 2017
06 Jun 2017 AD01 Registered office address changed from 9 Lower Brook Street Ipswich IP4 1AG England to 1 Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL on 6 June 2017
01 Jun 2017 LIQ02 Statement of affairs
01 Jun 2017 600 Appointment of a voluntary liquidator
01 Jun 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-05-18
26 Jan 2017 AAMD Amended total exemption small company accounts made up to 30 November 2014
17 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-01
12 Jan 2017 CS01 Confirmation statement made on 7 November 2016 with updates
04 Jan 2017 AA Total exemption small company accounts made up to 30 November 2015
04 Jan 2017 AD01 Registered office address changed from 5 K Line House Masterlord Village West Road Ipswich Suffolk IP3 9FG to 9 Lower Brook Street Ipswich IP4 1AG on 4 January 2017
15 Sep 2016 CERTNM Company name changed controlled tax management LIMITED\certificate issued on 15/09/16
20 Nov 2015 AA Total exemption small company accounts made up to 30 November 2014
20 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
29 Sep 2015 AD01 Registered office address changed from , 6-10 st. Margarets Green, Ipswich, IP4 2BS to 5 K Line House Masterlord Village West Road Ipswich Suffolk IP3 9FG on 29 September 2015
21 Nov 2014 AA Total exemption small company accounts made up to 30 November 2013
07 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
06 Oct 2014 AD01 Registered office address changed from , 9 Lower Brook Street, Ipswich, Suffolk, IP4 1AG to 5 K Line House Masterlord Village West Road Ipswich Suffolk IP3 9FG on 6 October 2014
09 Nov 2013 CH01 Director's details changed for Mr Liban Ahmed on 9 November 2013
09 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-09
  • GBP 100