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CTF SOLUTIONS LIMITED

Company number 09121282

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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)
30 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Aug 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
21 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 1 March 2022	View PDF Liquidators' statement of receipts and payments to 1 March 2022 - link opens in a new window - 12 pages (12 pages)
13 Apr 2021	AD02	Register inspection address has been changed to 4th Floor 6 Chesterfield Gardens London W1J 5BQ	View PDF Register inspection address has been changed to 4th Floor 6 Chesterfield Gardens London W1J 5BQ - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	AD01	Registered office address changed from 4th Floor 6 Chesterfield Gardens London W1J 5BQ England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 26 March 2021	View PDF Registered office address changed from 4th Floor 6 Chesterfield Gardens London W1J 5BQ England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-02 - link opens in a new window - 1 page (1 page)
15 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
10 Mar 2021	MR04	Satisfaction of charge 091212820001 in full	View PDF Satisfaction of charge 091212820001 in full - link opens in a new window - 1 page (1 page)
16 Mar 2020	CS01	Confirmation statement made on 14 March 2020 with updates	View PDF Confirmation statement made on 14 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Mar 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 May 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
30 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
11 Apr 2019	MR01	Registration of charge 091212820001, created on 5 April 2019	View PDF Registration of charge 091212820001, created on 5 April 2019 - link opens in a new window - 24 pages (24 pages)
03 Apr 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 14 pages (14 pages)
19 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with updates	View PDF Confirmation statement made on 14 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2018	CH01	Director's details changed for Mr Eugene Gerard Curley on 19 November 2018	View PDF Director's details changed for Mr Eugene Gerard Curley on 19 November 2018 - link opens in a new window - 2 pages (2 pages)
06 Dec 2018	PSC05	Change of details for Ctf Partners Limited as a person with significant control on 19 November 2018	View PDF Change of details for Ctf Partners Limited as a person with significant control on 19 November 2018 - link opens in a new window - 2 pages (2 pages)
06 Dec 2018	CH01	Director's details changed for Mr Mark Stephen Fullbrook on 19 November 2018	View PDF Director's details changed for Mr Mark Stephen Fullbrook on 19 November 2018 - link opens in a new window - 2 pages (2 pages)
06 Dec 2018	CH01	Director's details changed for Sir Lynton Keith Crosby on 19 November 2018	View PDF Director's details changed for Sir Lynton Keith Crosby on 19 November 2018 - link opens in a new window - 2 pages (2 pages)
06 Dec 2018	AD01	Registered office address changed from 6th Floor 7 Old Park Lane London W1K 1QR to 4th Floor 6 Chesterfield Gardens London W1J 5BQ on 6 December 2018	View PDF Registered office address changed from 6th Floor 7 Old Park Lane London W1K 1QR to 4th Floor 6 Chesterfield Gardens London W1J 5BQ on 6 December 2018 - link opens in a new window - 1 page (1 page)
16 Nov 2018	AP01	Appointment of Sir Lynton Keith Crosby as a director on 31 October 2018	View PDF Appointment of Sir Lynton Keith Crosby as a director on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
16 Nov 2018	TM01	Termination of appointment of Mark Andrew Textor as a director on 31 October 2018	View PDF Termination of appointment of Mark Andrew Textor as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)
09 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 13 pages (13 pages)
28 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with updates	View PDF Confirmation statement made on 14 March 2018 with updates - link opens in a new window - 4 pages (4 pages)

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