CTB B2B LIMITED

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DateDescription
05/11/245 November 2024 Final Gazette dissolved via voluntary strike-off

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05/11/245 November 2024 Final Gazette dissolved via voluntary strike-off

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17/10/2417 October 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/06/2328 June 2023 Voluntary strike-off action has been suspended

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28/06/2328 June 2023 Voluntary strike-off action has been suspended

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20/06/2320 June 2023 First Gazette notice for voluntary strike-off

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20/06/2320 June 2023 First Gazette notice for voluntary strike-off

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08/06/238 June 2023 Application to strike the company off the register

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24/02/2324 February 2023 Change of details for Mr Ismet Evren as a person with significant control on 2023-02-15

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24/02/2324 February 2023 Director's details changed for Mr Ismet Evren on 2023-02-15

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10/10/2210 October 2022 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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23/11/2123 November 2021 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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26/07/2126 July 2021 Director's details changed for Mr Ismet Evren on 2021-07-26

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26/07/2126 July 2021 Change of details for Mr Ismet Evren as a person with significant control on 2021-07-26

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21/06/2121 June 2021 Confirmation statement made on 2021-06-07 with no updates

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20/01/2120 January 2021 30/09/20 TOTAL EXEMPTION FULL

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13/10/2013 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ISMET EVREN / 05/10/2020

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/06/2025 June 2020 PSC'S CHANGE OF PARTICULARS / MR ISMET EVREN / 25/06/2020

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES

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08/04/208 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ISMET EVREN / 08/04/2020

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21/02/2021 February 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES

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18/06/1918 June 2019 PSC'S CHANGE OF PARTICULARS / MR ISMET EVREN / 18/06/2019

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21/03/1921 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ISMET EVREN / 12/03/2019

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10/01/1910 January 2019 30/09/18 TOTAL EXEMPTION FULL

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10/10/1810 October 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/06/1827 June 2018 30/09/17 TOTAL EXEMPTION FULL

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES

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30/05/1830 May 2018 REGISTERED OFFICE CHANGED ON 30/05/2018 FROM 131 BIRCHES HEAD ROAD STOKE-ON-TRENT ST1 6ND ENGLAND

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28/05/1828 May 2018 CESSATION OF GURBUZ ERTEM AS A PSC

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES

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25/05/1825 May 2018 REGISTERED OFFICE CHANGED ON 25/05/2018 FROM 38 FOURTH AVENUE FAZAKERLY LIVERPOOL MERSEYSIDE L9 9DS ENGLAND

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23/05/1823 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISMET EVREN

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23/05/1823 May 2018 DIRECTOR APPOINTED MR ISMET EVREN

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22/05/1822 May 2018 APPOINTMENT TERMINATED, DIRECTOR GURBUZ ERTEM

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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05/11/165 November 2016 REGISTERED OFFICE CHANGED ON 05/11/2016 FROM 145 CHURCH STREET LONDON N9 9RN ENGLAND

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29/10/1629 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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25/09/1625 September 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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08/09/168 September 2016 APPOINTMENT TERMINATED, DIRECTOR ILHAN HALICI

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06/08/166 August 2016 REGISTERED OFFICE CHANGED ON 06/08/2016 FROM 24 NORTH HOUSE BUSH FAIR HARLOW ESSEX CM18 6PA

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06/08/166 August 2016 DIRECTOR APPOINTED MR GURBUZ ERTEM

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09/07/169 July 2016 APPOINTMENT TERMINATED, SECRETARY GURBUZ ERTEM

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20/06/1620 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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04/04/164 April 2016 COMPANY NAME CHANGED FIVE STAR CANNEL (UK) LTD. CERTIFICATE ISSUED ON 04/04/16

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03/04/163 April 2016 SECRETARY APPOINTED MR GURBUZ ERTEM

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20/10/1520 October 2015 Annual return made up to 22 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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06/11/146 November 2014 REGISTERED OFFICE CHANGED ON 06/11/2014 FROM ACCESS STORAGES, UNIT1 THORNTON ROAD ELY ESTATE LONDON EDMONTON N18 3BA ENGLAND

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06/10/146 October 2014 REGISTERED OFFICE CHANGED ON 06/10/2014 FROM 109 NEW ROAD WOODSTON PETERBOROUGH CAMBRIDGESHIRE PE2 9HE UNITED KINGDOM

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22/09/1422 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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