CTS PROPERTY COMPANY LIMITED filing history - Find and update company information

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CTS PROPERTY COMPANY LIMITED

Company number 04089267

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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)
06 Jan 2015	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)
23 Sep 2014	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)
11 Sep 2014	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)
07 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 1	View PDF Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 Jun 2014	SH19	Statement of capital on 18 June 2014 GBP 1	View PDF Statement of capital on 18 June 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 Jun 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
18 Jun 2014	CAP-SS	Solvency statement dated 03/06/14	View PDF Solvency statement dated 03/06/14 - link opens in a new window - 1 page (1 page)
18 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced 03/06/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced 03/06/2014 - link opens in a new window - 1 page (1 page)
30 Sep 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
01 Jul 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	View PDF Annual return made up to 20 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 May 2013	AP01	Appointment of Mr Stephen Skinner as a director on 26 April 2013	View PDF Appointment of Mr Stephen Skinner as a director on 26 April 2013 - link opens in a new window - 2 pages (2 pages)
03 May 2013	TM01	Termination of appointment of Paul David Long as a director on 26 April 2013	View PDF Termination of appointment of Paul David Long as a director on 26 April 2013 - link opens in a new window - 1 page (1 page)
09 Nov 2012	CH01	Director's details changed for Mr Paul David Long on 9 November 2012	View PDF Director's details changed for Mr Paul David Long on 9 November 2012 - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
11 Jul 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	View PDF Annual return made up to 20 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
02 Nov 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
31 Aug 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
01 Jul 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	View PDF Annual return made up to 20 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Mar 2011	CERTNM	Company name changed era property company LIMITED\certificate issued on 16/03/11 RES15 ‐ Change company name resolution on 2011-03-03	View PDF Company name changed era property company LIMITED\certificate issued on 16/03/11 RES15 ‐ Change company name resolution on 2011-03-03 - link opens in a new window - 2 pages (2 pages)
16 Mar 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Sep 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
05 Jul 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	View PDF Annual return made up to 20 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jul 2010	AP03	Appointment of Mrs Lyn Carol Colloff as a secretary	View PDF Appointment of Mrs Lyn Carol Colloff as a secretary - link opens in a new window - 1 page (1 page)
02 Jul 2010	AP01	Appointment of Mrs Lyn Carol Colloff as a director	View PDF Appointment of Mrs Lyn Carol Colloff as a director - link opens in a new window - 2 pages (2 pages)

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