CTBO LTD
| Status | ADMINISTRATION |
| Company No. | 09538172 |
| Category | Private Limited Company |
| Incorporated | 13 Apr 2015 |
| Age | 9 years, 2 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
CTBO LTD is an administration private limited company with number 09538172. It was incorporated 9 years, 2 months, 18 days ago, on 13 April 2015. The company address is Sfp 9 Ensign House Admirals Way Sfp 9 Ensign House Admirals Way, London, E14 9XQ.
Company Fillings
Liquidation in administration progress report
Date: 10 Apr 2024
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 11 Feb 2024
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 09 Oct 2023
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Change to a person with significant control
Date: 30 Aug 2023
Action Date: 30 Aug 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-08-30
Psc name: Mr Anthony James Booth
Documents
Liquidation cva supervisors abstract of receipts payments with brought down date
Date: 30 May 2023
Action Date: 25 Mar 2023
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: CVA3
Brought down date: 2023-03-25
Documents
Liquidation voluntary arrangement completion
Date: 30 May 2023
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: CVA4
Documents
Liquidation administration notice deemed approval of proposals
Date: 20 May 2023
Category: Insolvency
Sub Category: Administration
Type: AM06
Documents
Liquidation in administration proposals
Date: 04 May 2023
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Change registered office address company with date old address new address
Date: 08 Mar 2023
Action Date: 08 Mar 2023
Category: Address
Type: AD01
Change date: 2023-03-08
Old address: Bizspace Suite 1B North Sands Business Centre Sunderland Tyne and Wear SR6 0QA England
New address: Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ
Documents
Liquidation in administration appointment of administrator
Date: 08 Mar 2023
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Liquidation cva supervisors abstract of receipts payments with brought down date
Date: 20 May 2022
Action Date: 25 Mar 2022
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: CVA3
Brought down date: 2022-03-25
Documents
Confirmation statement with no updates
Date: 29 Apr 2022
Action Date: 13 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-13
Documents
Accounts with accounts type total exemption full
Date: 28 Apr 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Liquidation cva supervisors abstract of receipts payments with brought down date
Date: 17 May 2021
Action Date: 25 Mar 2021
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: CVA3
Brought down date: 2021-03-25
Documents
Confirmation statement with no updates
Date: 12 May 2021
Action Date: 13 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-13
Documents
Accounts with accounts type total exemption full
Date: 28 Apr 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Jul 2020
Action Date: 14 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095381720002
Charge creation date: 2020-07-14
Documents
Confirmation statement with no updates
Date: 24 Apr 2020
Action Date: 13 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-13
Documents
Liquidation voluntary arrangement meeting approving companies voluntary arrangement
Date: 20 Apr 2020
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: CVA1
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Change registered office address company with date old address new address
Date: 20 Feb 2020
Action Date: 20 Feb 2020
Category: Address
Type: AD01
Change date: 2020-02-20
Old address: Wilkinson 5 Clervaux Business Exchange Clervaux Terrace Jarrow Tyne and Wear NE32 5UP England
New address: Bizspace Suite 1B North Sands Business Centre Sunderland Tyne and Wear SR6 0QA
Documents
Confirmation statement with no updates
Date: 27 Apr 2019
Action Date: 13 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-13
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Change registered office address company with date old address new address
Date: 05 Sep 2018
Action Date: 05 Sep 2018
Category: Address
Type: AD01
Change date: 2018-09-05
Old address: Unit 2 Chuck a Bush Barns Royston Road Whittlesford Cambridge CB22 4NW England
New address: Wilkinson 5 Clervaux Business Exchange Clervaux Terrace Jarrow Tyne and Wear NE32 5UP
Documents
Confirmation statement with updates
Date: 21 May 2018
Action Date: 13 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-13
Documents
Cessation of a person with significant control
Date: 18 May 2018
Action Date: 05 May 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Douglas Selmes
Cessation date: 2018-05-05
Documents
Termination director company with name termination date
Date: 18 May 2018
Action Date: 05 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Douglas Selmes
Termination date: 2018-05-05
Documents
Capital alter shares subdivision
Date: 20 Feb 2018
Action Date: 09 Jan 2018
Category: Capital
Type: SH02
Date: 2018-01-09
Documents
Capital name of class of shares
Date: 01 Feb 2018
Category: Capital
Type: SH08
Documents
Accounts with accounts type total exemption full
Date: 29 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Resolution
Date: 29 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 24 Jan 2018
Action Date: 09 Jan 2018
Category: Capital
Type: SH01
Date: 2018-01-09
Capital : 100 GBP
Documents
Appoint person director company with name date
Date: 24 Jan 2018
Action Date: 09 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Watson
Appointment date: 2018-01-09
Documents
Confirmation statement with updates
Date: 21 Apr 2017
Action Date: 13 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-13
Documents
Accounts with accounts type total exemption small
Date: 23 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Change registered office address company with date old address new address
Date: 24 Aug 2016
Action Date: 24 Aug 2016
Category: Address
Type: AD01
Change date: 2016-08-24
Old address: C/O H.E.L. Reed & Co. Floor C, Milburn House Dean Street Newcastle upon Tyne NE1 1LE England
New address: Unit 2 Chuck a Bush Barns Royston Road Whittlesford Cambridge CB22 4NW
Documents
Annual return company with made up date full list shareholders
Date: 31 May 2016
Action Date: 13 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Nov 2015
Action Date: 10 Nov 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095381720001
Charge creation date: 2015-11-10
Documents
Change registered office address company with date old address new address
Date: 07 May 2015
Action Date: 07 May 2015
Category: Address
Type: AD01
Change date: 2015-05-07
Old address: Floor C, Milburn House Dean Street C/O H.E.L. Reed & Co. Newcastle upon Tyne NE1 1LE England
New address: C/O H.E.L. Reed & Co. Floor C, Milburn House Dean Street Newcastle upon Tyne NE1 1LE
Documents
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