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CTRLGRP LTD

Company number 06173732

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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)
27 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
04 Dec 2017 DS01 Application to strike the company off the register
22 Nov 2017 AA01 Previous accounting period shortened from 28 February 2017 to 27 February 2017
19 Apr 2017 CS01 Confirmation statement made on 20 March 2017 with updates
08 Dec 2016 AA Total exemption small company accounts made up to 29 February 2016
13 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-17
29 Jun 2016 DS02 Withdraw the company strike off application
12 May 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1
10 May 2016 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
07 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
08 May 2015 SOAS(A) Voluntary strike-off action has been suspended
31 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
23 Mar 2015 DS01 Application to strike the company off the register
13 Jan 2015 AA Total exemption small company accounts made up to 28 February 2014
14 Apr 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1
30 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
08 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
29 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
19 Jul 2012 CH01 Director's details changed for Omar El Dali on 19 July 2012
19 Jul 2012 AD01 Registered office address changed from 37 Merton Avenue London W4 1TA United Kingdom on 19 July 2012
13 Apr 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
10 Nov 2011 AD01 Registered office address changed from 19 Alfred Road Feltham Middlesex TW13 5DQ on 10 November 2011
13 Apr 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders