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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
23 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
11 Sep 2014 DS01 Application to strike the company off the register
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
18 Jun 2014 SH19 Statement of capital on 18 June 2014
  • GBP 1
18 Jun 2014 SH20 Statement by directors
18 Jun 2014 CAP-SS Solvency statement dated 03/06/14
18 Jun 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium reduced 03/06/2014
30 Sep 2013 AA Accounts made up to 31 December 2012
01 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
03 May 2013 AP01 Appointment of Mr Stephen Skinner as a director on 26 April 2013
03 May 2013 TM01 Termination of appointment of Paul David Long as a director on 26 April 2013
09 Nov 2012 CH01 Director's details changed for Mr Paul David Long on 9 November 2012
12 Sep 2012 AA Accounts made up to 31 December 2011
11 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
02 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2011 CC04 Statement of company's objects
31 Aug 2011 AA Accounts made up to 31 December 2010
01 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
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
16 Mar 2011 CONNOT Change of name notice
10 Sep 2010 AA Accounts made up to 31 December 2009
05 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
02 Jul 2010 AP03 Appointment of Mrs Lyn Carol Colloff as a secretary
02 Jul 2010 AP01 Appointment of Mrs Lyn Carol Colloff as a director