CTL COMPONENTS GROUP LIMITED filing history - Find and update company information

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CTL COMPONENTS GROUP LIMITED

Company number 04623268

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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)
05 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jan 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 - 8 pages (8 pages)
12 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 5 June 2021	View PDF Liquidators' statement of receipts and payments to 5 June 2021 - link opens in a new window - 9 pages (9 pages)
10 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 5 June 2020	View PDF Liquidators' statement of receipts and payments to 5 June 2020 - link opens in a new window - 9 pages (9 pages)
28 Jun 2019	AD01	Registered office address changed from 9 Coombe Ridings Kingston upon Thames Surrey KT2 7JT to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 28 June 2019	View PDF Registered office address changed from 9 Coombe Ridings Kingston upon Thames Surrey KT2 7JT to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-06 - link opens in a new window - 1 page (1 page)
18 Feb 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 7 pages (7 pages)
02 Jan 2019	CS01	Confirmation statement made on 20 December 2018 with no updates	View PDF Confirmation statement made on 20 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2018	AA01	Current accounting period extended from 30 April 2018 to 31 August 2018	View PDF Current accounting period extended from 30 April 2018 to 31 August 2018 - link opens in a new window - 1 page (1 page)
04 Apr 2018	AAMD	Amended total exemption full accounts made up to 30 April 2017	View PDF Amended total exemption full accounts made up to 30 April 2017 - link opens in a new window - 8 pages (8 pages)
16 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 8 pages (8 pages)
22 Dec 2017	CS01	Confirmation statement made on 20 December 2017 with no updates	View PDF Confirmation statement made on 20 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2017	AA	Group of companies' accounts made up to 30 April 2016	View PDF Group of companies' accounts made up to 30 April 2016 - link opens in a new window - 25 pages (25 pages)
22 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates	View PDF Confirmation statement made on 20 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Mar 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Mar 2016	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 7 pages (7 pages)
07 Mar 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
07 Mar 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
07 Mar 2016	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
15 Feb 2016	TM01	Termination of appointment of Avram Balabanovic as a director on 15 February 2016	View PDF Termination of appointment of Avram Balabanovic as a director on 15 February 2016 - link opens in a new window - 1 page (1 page)
22 Dec 2015	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 98,800	View PDF Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 98,800 - link opens in a new window - 7 pages (7 pages)
10 Nov 2015	AA	Group of companies' accounts made up to 30 April 2015	View PDF Group of companies' accounts made up to 30 April 2015 - link opens in a new window - 22 pages (22 pages)
16 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 98,800	View PDF Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 98,800 - link opens in a new window - 6 pages (6 pages)

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