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CTL 2020 LIMITED

Company number 07695545

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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)
05 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
05 Apr 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Mar 2021 600 Appointment of a voluntary liquidator
17 Mar 2021 LIQ02 Statement of affairs
17 Mar 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-02-26
12 Mar 2021 AD01 Registered office address changed from Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ England to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 12 March 2021
16 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-15
10 Dec 2020 TM01 Termination of appointment of Ravi Sharma as a director on 7 December 2020
03 Sep 2020 AA Accounts for a dormant company made up to 31 January 2020
05 Aug 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
08 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with no updates
08 Jul 2019 PSC01 Notification of Sandeep Sharma as a person with significant control on 7 July 2018
07 Mar 2019 AA Accounts for a dormant company made up to 31 January 2019
08 Dec 2018 MR01 Registration of charge 076955450001, created on 5 December 2018
25 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-24
09 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with no updates
26 Mar 2018 AA Accounts for a dormant company made up to 31 January 2018
11 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
11 Jul 2017 PSC04 Change of details for Mr Ravi Sharm as a person with significant control on 6 July 2017
10 May 2017 AA Accounts for a dormant company made up to 31 January 2017
21 Dec 2016 AD01 Registered office address changed from 675 Leeds Road Huddersfield HD2 1YY to Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ on 21 December 2016
27 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
06 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
19 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
20 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100