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CTMD GROUP LIMITED

Company number 05295099

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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)
26 Oct 2023 LIQ01 Declaration of solvency
25 Oct 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-09-27
25 Oct 2023 600 Appointment of a voluntary liquidator
25 Oct 2023 AD01 Registered office address changed from Ashcombe Court, Woolsack Way Godalming Surrey GU7 1LQ to 27 Clement's Lane London EC4N 7AE on 25 October 2023
03 Mar 2023 AA Micro company accounts made up to 31 December 2022
03 Jan 2023 CS01 Confirmation statement made on 24 November 2022 with no updates
09 Jun 2022 AA Micro company accounts made up to 31 December 2021
04 Jan 2022 CS01 Confirmation statement made on 24 November 2021 with no updates
08 Jul 2021 AA Micro company accounts made up to 31 December 2020
10 Dec 2020 CS01 Confirmation statement made on 24 November 2020 with no updates
10 Dec 2020 PSC04 Change of details for Alastair Mark Kendall as a person with significant control on 23 October 2020
10 Dec 2020 CH03 Secretary's details changed for Alastair Mark Kendall on 23 October 2020
10 Dec 2020 CH01 Director's details changed for Alastair Mark Kendall on 23 October 2020
25 Sep 2020 AA Micro company accounts made up to 31 December 2019
11 Dec 2019 CS01 Confirmation statement made on 24 November 2019 with no updates
02 Sep 2019 AA Micro company accounts made up to 31 December 2018
11 Dec 2018 CS01 Confirmation statement made on 24 November 2018 with no updates
02 Aug 2018 AA Micro company accounts made up to 31 December 2017
07 Dec 2017 CS01 Confirmation statement made on 24 November 2017 with no updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
12 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
26 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Jan 2016 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
28 May 2015 AA Total exemption small company accounts made up to 31 December 2014
06 May 2015 MR04 Satisfaction of charge 1 in full