CTL THREE LIMITED

Company number 05489000

Date	Type	Description	View / Download
02 Apr 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Nov 2023	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
24 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Oct 2023	DS01	Application to strike the company off the register	(1 page)
07 Jul 2023	AA01	Previous accounting period extended from 31 October 2022 to 30 April 2023	(1 page)
04 Jul 2023	TM01	Termination of appointment of Paul Keith Wright as a director on 30 June 2023	(1 page)
26 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	(3 pages)
15 Jun 2023	AP01	Appointment of Mr Hayden David Robinson as a director on 15 June 2023	(2 pages)
25 Jul 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	(3 pages)
07 Apr 2022	AA	Full accounts made up to 31 October 2021	(21 pages)
24 Jun 2021	CS01	Confirmation statement made on 23 June 2021 with updates	(4 pages)
09 Mar 2021	AA	Full accounts made up to 31 October 2020	(20 pages)
22 Jan 2021	SH02	Statement of capital on 7 October 2020 GBP 404,444	(4 pages)
23 Jun 2020	CS01	Confirmation statement made on 23 June 2020 with no updates	(3 pages)
29 Apr 2020	AA	Full accounts made up to 31 October 2019	(20 pages)
03 Mar 2020	AD01	Registered office address changed from 40-42 Beverley Road Hull HU3 1YE to Afh House Buntsford Drive Stoke Heath Bromsgrove Worcestershire B60 4JE on 3 March 2020	(1 page)
27 Jun 2019	CS01	Confirmation statement made on 23 June 2019 with updates	(6 pages)
20 Jun 2019	AA01	Current accounting period shortened from 30 November 2019 to 31 October 2019	(1 page)
24 May 2019	AA	Total exemption full accounts made up to 30 November 2018	(9 pages)
01 May 2019	SH02	Statement of capital on 15 April 2019 GBP 404,446.01	(6 pages)
16 Apr 2019	SH02	Sub-division of shares on 30 November 2008	(7 pages)
01 Apr 2019	SH01	Statement of capital following an allotment of shares on 30 November 2018 GBP 404,447.33	(7 pages)
06 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
22 Feb 2019	AA01	Previous accounting period shortened from 30 June 2019 to 30 November 2018	(1 page)
07 Jan 2019	AA	Total exemption full accounts made up to 30 June 2018	(9 pages)