CTN BUILDINGS LIMITED filing history - Find and update company information

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CTN BUILDINGS LIMITED

Company number 00906680

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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 Oct 2021	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)
20 Mar 2021	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
09 Mar 2021	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)
25 Feb 2021	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 - 1 page (1 page)
10 Feb 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Sep 2020	AA	Unaudited abridged accounts made up to 30 June 2019	View PDF Unaudited abridged accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Sep 2020	TM01	Termination of appointment of Rolf Michael Mccullagh as a director on 26 August 2020	View PDF Termination of appointment of Rolf Michael Mccullagh as a director on 26 August 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2020	AP01	Appointment of Mr John Graham as a director on 26 August 2020	View PDF Appointment of Mr John Graham as a director on 26 August 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	View PDF Confirmation statement made on 26 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	AA01	Current accounting period extended from 30 June 2020 to 31 December 2020	View PDF Current accounting period extended from 30 June 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
12 Dec 2019	TM01	Termination of appointment of John Michael Mccullagh as a director on 12 December 2019	View PDF Termination of appointment of John Michael Mccullagh as a director on 12 December 2019 - link opens in a new window - 1 page (1 page)
12 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-03 - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	TM01	Termination of appointment of Tim Michael Mccullagh as a director on 12 December 2019	View PDF Termination of appointment of Tim Michael Mccullagh as a director on 12 December 2019 - link opens in a new window - 1 page (1 page)
12 Dec 2019	TM01	Termination of appointment of Ingeborg Maria Mccullagh as a director on 12 December 2019	View PDF Termination of appointment of Ingeborg Maria Mccullagh as a director on 12 December 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	CS01	Confirmation statement made on 26 June 2019 with no updates	View PDF Confirmation statement made on 26 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages)
26 Jun 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	View PDF Confirmation statement made on 26 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages)
28 Feb 2018	TM02	Termination of appointment of Denis Cheung as a secretary on 28 February 2018	View PDF Termination of appointment of Denis Cheung as a secretary on 28 February 2018 - link opens in a new window - 1 page (1 page)
28 Jun 2017	PSC04	Change of details for Mr Rolf Michael Mccullagh as a person with significant control on 6 April 2016	View PDF Change of details for Mr Rolf Michael Mccullagh as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	CS01	Confirmation statement made on 26 June 2017 with updates	View PDF Confirmation statement made on 26 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2017	PSC01	Notification of Tim Michael Mccullagh as a person with significant control on 6 April 2016	View PDF Notification of Tim Michael Mccullagh as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	PSC01	Notification of Rolf Michael Mccullagh as a person with significant control on 6 April 2016	View PDF Notification of Rolf Michael Mccullagh as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	PSC01	Notification of John Michael Mccullagh as a person with significant control on 6 April 2016	View PDF Notification of John Michael Mccullagh as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Jan 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 8 pages (8 pages)

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