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CTDI HOLDINGS LIMITED

Company number 09973740

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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 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Sep 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Aug 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	CS01	Confirmation statement made on 26 January 2021 with no updates	View PDF Confirmation statement made on 26 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
06 Feb 2020	CS01	Confirmation statement made on 26 January 2020 with updates	View PDF Confirmation statement made on 26 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2020	TM01	Termination of appointment of Leo David Parsons as a director on 17 December 2019	View PDF Termination of appointment of Leo David Parsons as a director on 17 December 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2020	TM01	Termination of appointment of Gerald Joseph Parsons as a director on 17 December 2019	View PDF Termination of appointment of Gerald Joseph Parsons as a director on 17 December 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2020	TM01	Termination of appointment of Brian Christopher Parsons as a director on 17 December 2019	View PDF Termination of appointment of Brian Christopher Parsons as a director on 17 December 2019 - link opens in a new window - 1 page (1 page)
19 Nov 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	SH19	Statement of capital on 18 November 2019 GBP 1	View PDF Statement of capital on 18 November 2019 GBP 1 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancel capital reserve 15/10/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel capital reserve 15/10/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	CAP-SS	Solvency Statement dated 15/10/19	View PDF Solvency Statement dated 15/10/19 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
04 Feb 2019	CS01	Confirmation statement made on 26 January 2019 with no updates	View PDF Confirmation statement made on 26 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
16 Apr 2018	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 23 pages (23 pages)
26 Feb 2018	AP04	Appointment of Clc Secretarial Services Ltd as a secretary on 1 December 2017	View PDF Appointment of Clc Secretarial Services Ltd as a secretary on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
26 Feb 2018	TM02	Termination of appointment of Andrew Firman as a secretary on 1 December 2017	View PDF Termination of appointment of Andrew Firman as a secretary on 1 December 2017 - link opens in a new window - 1 page (1 page)
26 Feb 2018	AP03	Appointment of Mr Andrew Firman as a secretary on 1 December 2017	View PDF Appointment of Mr Andrew Firman as a secretary on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
14 Feb 2018	PSC07	Cessation of Gerald Joseph Parsons as a person with significant control on 7 February 2018	View PDF Cessation of Gerald Joseph Parsons as a person with significant control on 7 February 2018 - link opens in a new window - 1 page (1 page)
09 Feb 2018	CS01	Confirmation statement made on 26 January 2018 with updates	View PDF Confirmation statement made on 26 January 2018 with updates - link opens in a new window - 6 pages (6 pages)
07 Feb 2018	PSC02	Notification of Ctdi Gmbh as a person with significant control on 13 November 2017	View PDF Notification of Ctdi Gmbh as a person with significant control on 13 November 2017 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	SH01	Statement of capital following an allotment of shares on 13 November 2017 GBP 100 EUR 60,146,669	View PDF Statement of capital following an allotment of shares on 13 November 2017 GBP 100 EUR 60,146,669 - link opens in a new window - 8 pages (8 pages)

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