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CTS FACILITIES UK LTD

Company number 06975209

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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)
11 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
11 Nov 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 5 July 2019
20 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 5 July 2018
27 Jul 2017 AD01 Registered office address changed from 3 Warwick Close Holmwood Dorking RH5 4NN England to Langley House Park Road East Finchley London N2 8EY on 27 July 2017
19 Jul 2017 600 Appointment of a voluntary liquidator
19 Jul 2017 LIQ02 Statement of affairs
19 Jul 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-07-06
26 Jun 2017 AD01 Registered office address changed from C/O P G Fry & Company Hatherley House Bisley Green Bisley Woking Surrey GU24 9EW to 3 Warwick Close Holmwood Dorking RH5 4NN on 26 June 2017
27 Apr 2017 AA Micro company accounts made up to 31 July 2016
11 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
04 Sep 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
28 Jul 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
13 May 2014 AA Total exemption small company accounts made up to 31 July 2013
30 Jul 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
30 Apr 2013 AA Total exemption full accounts made up to 31 July 2012
09 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
27 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
05 Aug 2011 AD01 Registered office address changed from 1 Foundation Units Westfield Road Guildford Surrey GU1 1SF United Kingdom on 5 August 2011
08 Apr 2011 AP01 Appointment of Mr Ryan Hill as a director
04 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
25 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders