Advanced company searchLink opens in new window

C.T.S. HOLDINGS LTD

Company number 09416679

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jul 2017 DS01 Application to strike the company off the register
25 Feb 2017 AD01 Registered office address changed from Unit 2, Climate House 61 Somers Road Rugby Warwickshire CV22 7DG to 3 Short Fishers Walk Rugby Warwickshire CV23 0GR on 25 February 2017
31 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
06 Feb 2016 AA Micro company accounts made up to 31 December 2015
18 Dec 2015 AA01 Current accounting period shortened from 28 February 2016 to 31 December 2015
18 Dec 2015 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
18 Dec 2015 CERTNM Company name changed complete trade supplies LTD\certificate issued on 18/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-17
17 Dec 2015 DS02 Withdraw the company strike off application
17 Dec 2015 TM01 Termination of appointment of Daryl Lee Tomkins as a director on 17 December 2015
17 Dec 2015 AD01 Registered office address changed from 36 Fox Hill Birmingham B29 4AG England to Unit 2, Climate House 61 Somers Road Rugby Warwickshire CV22 7DG on 17 December 2015
17 Dec 2015 AP01 Appointment of Mrs Amanda Jane Avery as a director on 17 December 2015
06 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2015 DS01 Application to strike the company off the register
08 Sep 2015 AD01 Registered office address changed from 18a Hunters Lane Rugby CV21 1EA England to 36 Fox Hill Birmingham B29 4AG on 8 September 2015
02 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-02
  • GBP 1