CTDI HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 09973740 |
| Category | Private Limited Company |
| Incorporated | 27 Jan 2016 |
| Age | 8 years, 5 months, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 30 Nov 2021 |
| Years | 2 years, 7 months, 7 days |
SUMMARY
CTDI HOLDINGS LIMITED is an dissolved private limited company with number 09973740. It was incorporated 8 years, 5 months, 11 days ago, on 27 January 2016 and it was dissolved 2 years, 7 months, 7 days ago, on 30 November 2021. The company address is Ctdi Holdings Limited Featherstone Road Ctdi Holdings Limited Featherstone Road, Milton Keynes, MK12 5TH, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 30 Nov 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 27 Aug 2021
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 04 Mar 2021
Action Date: 26 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-26
Documents
Accounts with accounts type full
Date: 24 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 06 Feb 2020
Action Date: 26 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-26
Documents
Termination director company with name termination date
Date: 03 Jan 2020
Action Date: 17 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Leo David Parsons
Termination date: 2019-12-17
Documents
Termination director company with name termination date
Date: 03 Jan 2020
Action Date: 17 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gerald Joseph Parsons
Termination date: 2019-12-17
Documents
Termination director company with name termination date
Date: 03 Jan 2020
Action Date: 17 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Christopher Parsons
Termination date: 2019-12-17
Documents
Capital statement capital company with date currency figure
Date: 18 Nov 2019
Action Date: 18 Nov 2019
Category: Capital
Type: SH19
Date: 2019-11-18
Capital : 1 GBP
Documents
Resolution
Date: 18 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 28 Oct 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 28 Oct 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 15/10/19
Documents
Accounts with accounts type small
Date: 30 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 04 Feb 2019
Action Date: 26 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-26
Documents
Accounts with accounts type small
Date: 01 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Accounts with accounts type full
Date: 16 Apr 2018
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint corporate secretary company with name date
Date: 26 Feb 2018
Action Date: 01 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Clc Secretarial Services Ltd
Appointment date: 2017-12-01
Documents
Termination secretary company with name termination date
Date: 26 Feb 2018
Action Date: 01 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Andrew Firman
Termination date: 2017-12-01
Documents
Appoint person secretary company with name date
Date: 26 Feb 2018
Action Date: 01 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Andrew Firman
Appointment date: 2017-12-01
Documents
Cessation of a person with significant control
Date: 14 Feb 2018
Action Date: 07 Feb 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Gerald Joseph Parsons
Cessation date: 2018-02-07
Documents
Confirmation statement with updates
Date: 09 Feb 2018
Action Date: 26 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-26
Documents
Notification of a person with significant control
Date: 07 Feb 2018
Action Date: 13 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Ctdi Gmbh
Notification date: 2017-11-13
Documents
Capital allotment shares
Date: 04 Jan 2018
Action Date: 13 Nov 2017
Category: Capital
Type: SH01
Date: 2017-11-13
Capital : 100 GBP
Documents
Resolution
Date: 03 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 13 Dec 2017
Action Date: 01 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew James Bull
Appointment date: 2017-12-01
Documents
Appoint person director company with name date
Date: 13 Dec 2017
Action Date: 01 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dieter Hollenbach
Appointment date: 2017-12-01
Documents
Appoint person director company with name date
Date: 13 Dec 2017
Action Date: 01 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Monika Rueth
Appointment date: 2017-12-01
Documents
Mortgage satisfy charge full
Date: 13 Oct 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099737400002
Documents
Mortgage satisfy charge full
Date: 13 Oct 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099737400001
Documents
Change account reference date company previous shortened
Date: 13 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2017-01-31
New date: 2016-12-31
Documents
Confirmation statement with updates
Date: 09 Feb 2017
Action Date: 26 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-26
Documents
Legacy
Date: 03 Aug 2016
Category: Change-of-name
Type: RP04SH01
Description: Second filed SH01 - 03/04/16 Statement of Capital gbp 100 03/04/16 Statement of Capital eur 1
Documents
Capital allotment shares
Date: 04 May 2016
Action Date: 03 Apr 2016
Category: Capital
Type: SH01
Date: 2016-04-03
Capital : 100 GBP
Documents
Capital name of class of shares
Date: 03 May 2016
Category: Capital
Type: SH08
Documents
Resolution
Date: 29 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Apr 2016
Action Date: 04 Apr 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099737400002
Charge creation date: 2016-04-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Apr 2016
Action Date: 05 Apr 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099737400001
Charge creation date: 2016-04-05
Documents
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