CTDI HOLDINGS LIMITED: Filings

  • Overview

    Company NameCTDI HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09973740
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CTDI HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jan 26, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    21 pagesAA

    Confirmation statement made on Jan 26, 2020 with updates

    4 pagesCS01

    Termination of appointment of Leo David Parsons as a director on Dec 17, 2019

    1 pagesTM01

    Termination of appointment of Gerald Joseph Parsons as a director on Dec 17, 2019

    1 pagesTM01

    Termination of appointment of Brian Christopher Parsons as a director on Dec 17, 2019

    1 pagesTM01

    Auditor's resignation

    2 pagesAUD

    Statement of capital on Nov 18, 2019

    • Capital: GBP 1
    2 pagesSH19

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel capital reserve 15/10/2019
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    3 pagesSH20

    legacy

    2 pagesCAP-SS

    Accounts for a small company made up to Dec 31, 2018

    11 pagesAA

    Confirmation statement made on Jan 26, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    11 pagesAA

    Full accounts made up to Dec 31, 2016

    23 pagesAA

    Appointment of Clc Secretarial Services Ltd as a secretary on Dec 01, 2017

    2 pagesAP04

    Termination of appointment of Andrew Firman as a secretary on Dec 01, 2017

    1 pagesTM02

    Appointment of Mr Andrew Firman as a secretary on Dec 01, 2017

    2 pagesAP03

    Cessation of Gerald Joseph Parsons as a person with significant control on Feb 07, 2018

    1 pagesPSC07

    Confirmation statement made on Jan 26, 2018 with updates

    6 pagesCS01

    Notification of Ctdi Gmbh as a person with significant control on Nov 13, 2017

    2 pagesPSC02

    Statement of capital following an allotment of shares on Nov 13, 2017

    • Capital: GBP 100
    • Capital: EUR 60,146,669
    8 pagesSH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0