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CTC (INVESTS) LIMITED

Company number 11941105

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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)
27 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jul 2022 CH01 Director's details changed for Mr Henry Kenneth Kidson on 11 July 2022
30 Jun 2022 DS01 Application to strike the company off the register
03 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
29 Jul 2021 AA Total exemption full accounts made up to 30 April 2021
07 Jul 2021 CH01 Director's details changed for Mr Thomas Guy Waldron on 3 July 2021
03 Mar 2021 CS01 Confirmation statement made on 26 February 2021 with updates
04 Sep 2020 SH01 Statement of capital following an allotment of shares on 25 August 2020
  • GBP 2.00
04 Sep 2020 MA Memorandum and Articles of Association
04 Sep 2020 SH08 Change of share class name or designation
04 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2020 AP01 Appointment of Mr Henry Kenneth Kidson as a director on 25 August 2020
02 Sep 2020 PSC02 Notification of Kidson Holdings Limited as a person with significant control on 25 August 2020
02 Sep 2020 PSC05 Change of details for Ctc (Planning) Limited as a person with significant control on 25 August 2020
14 Aug 2020 AA Total exemption full accounts made up to 30 April 2020
26 Feb 2020 CS01 Confirmation statement made on 26 February 2020 with updates
11 Apr 2019 NEWINC Incorporation
Statement of capital on 2019-04-11
  • GBP 1