Companies House does not verify the accuracy of the information filed

CTL BUSINESS HOLDINGS LIMITED

Company number 12379013

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Sep 2024	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)
16 Sep 2024	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)
24 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	View PDF Confirmation statement made on 10 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with updates	View PDF Confirmation statement made on 10 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2022	PSC07	Cessation of Timothy Calvin Hafner as a person with significant control on 20 January 2021	View PDF Cessation of Timothy Calvin Hafner as a person with significant control on 20 January 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2022	PSC07	Cessation of Lucas Maximilian Hafner as a person with significant control on 20 January 2021	View PDF Cessation of Lucas Maximilian Hafner as a person with significant control on 20 January 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2022	PSC02	Notification of Lemontree Holdings Ag as a person with significant control on 20 January 2021	View PDF Notification of Lemontree Holdings Ag as a person with significant control on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	CS01	Confirmation statement made on 29 December 2021 with updates	View PDF Confirmation statement made on 29 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2022	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Jun 2021	RP04CS01	Second filing of Confirmation Statement dated 1 December 2020	View PDF Second filing of Confirmation Statement dated 1 December 2020 - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	CS01	Confirmation statement made on 1 December 2020 with updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 14/06/2021.	View PDF Confirmation statement made on 1 December 2020 with updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 14/06/2021. - link opens in a new window - 5 pages (5 pages)
27 Jan 2021	PSC01	Notification of Timothy Calvin Hafner as a person with significant control on 2 January 2020	View PDF Notification of Timothy Calvin Hafner as a person with significant control on 2 January 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	PSC01	Notification of Lucas Maximilian Hafner as a person with significant control on 2 January 2020	View PDF Notification of Lucas Maximilian Hafner as a person with significant control on 2 January 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	PSC09	Withdrawal of a person with significant control statement on 27 January 2021	View PDF Withdrawal of a person with significant control statement on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	CS01	Confirmation statement made on 29 December 2020 with updates	View PDF Confirmation statement made on 29 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-30 GBP 2	View PDF Incorporation Statement of capital on 2019-12-30 GBP 2 - link opens in a new window - 52 pages (52 pages)

Cookies on Companies House services

CTL BUSINESS HOLDINGS LIMITED

Filter by category