CTL THREE LIMITED
Company number 05489000 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 2 Apr 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 14 Nov 2023 | Voluntary strike-off action has been suspended · 1 page | View document |
| 14 Nov 2023 | Voluntary strike-off action has been suspended | View document |
| 24 Oct 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 24 Oct 2023 | First Gazette notice for voluntary strike-off | View document |
| 11 Oct 2023 | Application to strike the company off the register · 1 page | View document |
| 7 Jul 2023 | Previous accounting period extended from 2022-10-31 to 2023-04-30 · 1 page | View document |
| 4 Jul 2023 | Termination of appointment of Paul Keith Wright as a director on 2023-06-30 · 1 page | View document |
| 26 Jun 2023 | Confirmation statement made on 2023-06-23 with no updates · 3 pages | View document |
| 15 Jun 2023 | Appointment of Mr Hayden David Robinson as a director on 2023-06-15 · 2 pages | View document |
| 7 Apr 2022 | Full accounts made up to 2021-10-31 · 21 pages | View document |
| 24 Jun 2021 | Confirmation statement made on 2021-06-23 with updates · 4 pages | View document |
| 29 Apr 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 | View document |
| 3 Mar 2020 | REGISTERED OFFICE CHANGED ON 03/03/2020 FROM 40-42 BEVERLEY ROAD HULL HU3 1YE | View document |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES | View document |
| 20 Jun 2019 | CURRSHO FROM 30/11/2019 TO 31/10/2019 | View document |
| 24 May 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 1 May 2019 | 15/04/19 STATEMENT OF CAPITAL GBP 404446.01 | View document |
| 16 Apr 2019 | SUB-DIVISION 30/11/08 | View document |
| 1 Apr 2019 | 30/11/18 STATEMENT OF CAPITAL GBP 404447.33 | View document |
| 6 Mar 2019 | ADOPT ARTICLES 30/11/2018 | View document |
| 22 Feb 2019 | PREVSHO FROM 30/06/2019 TO 30/11/2018 | View document |
| 7 Jan 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 24 Dec 2018 | 30/11/18 STATEMENT OF CAPITAL GBP 404447 | View document |
| 5 Dec 2018 | CESSATION OF ROBERT LAURANCE WORRELL AS A PSC | View document |
| 5 Dec 2018 | DIRECTOR APPOINTED MR ALEXIS LARVIN | View document |
| 5 Dec 2018 | DIRECTOR APPOINTED MR PAUL KEITH WRIGHT | View document |
| 5 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AFH GROUP LIMITED | View document |
| 5 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR SHANE BEARDSLEY | View document |
| 5 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL HODGSON | View document |
| 5 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WORRELL | View document |
| 5 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEWMAN | View document |
| 5 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL HODGSON | View document |
| 4 Dec 2018 | DIRECTOR APPOINTED MR ALAN HUDSON | View document |
| 6 Jul 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES | View document |
| 12 Apr 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 Feb 2018 | 30/01/18 STATEMENT OF CAPITAL GBP 404444 | View document |
| 6 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR TREVOR STEPHENSON | View document |
| 7 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY DUNCAN RANN | View document |
| 7 Nov 2017 | SECRETARY APPOINTED MR PAUL ALFRED HODGSON | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT LAURENCE WORRELL | View document |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES | View document |
| 30 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 13 Jul 2016 | Annual return made up to 23 June 2016 with full list of shareholders | View document |
| 1 Mar 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Mar 2016 | 10/02/16 STATEMENT OF CAPITAL GBP 444444 | View document |
| 5 Feb 2016 | DIRECTOR APPOINTED MR PAUL MYALL NEWMAN | View document |
| 5 Feb 2016 | DIRECTOR APPOINTED MR PAUL ALFRED HODGSON | View document |
| 5 Feb 2016 | DIRECTOR APPOINTED MR SHANE DIERCK WILLINK BEARDSLEY | View document |
| 21 Nov 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual return made up to 23 June 2015 with full list of shareholders | View document |
| 19 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMAJE | View document |
| 16 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 23 Jun 2014 | Annual return made up to 23 June 2014 with full list of shareholders | View document |
| 13 Feb 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 3 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 3 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 25 Jul 2013 | Annual return made up to 23 June 2013 with full list of shareholders | View document |
| 13 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 27 Sep 2012 | SECRETARY APPOINTED MR DUNCAN ALISTAIR RANN | View document |
| 27 Sep 2012 | DIRECTOR APPOINTED MR RICHARD NIGEL SMAJE | View document |
| 27 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD SMAJE | View document |
| 26 Jul 2012 | Annual return made up to 23 June 2012 with full list of shareholders | View document |
| 20 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 21 Jul 2011 | Annual return made up to 23 June 2011 with full list of shareholders | View document |
| 18 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK GREEN | View document |
| 1 Apr 2011 | SECRETARY APPOINTED MR RICHARD NIGEL SMAJE | View document |
| 1 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY KENNETH LUNN | View document |
| 17 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 25 Jun 2010 | Annual return made up to 23 June 2010 with full list of shareholders | View document |
| 23 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 30 Jun 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | View document |
| 15 Jun 2009 | NC INC ALREADY ADJUSTED 27/02/09 | View document |
| 15 Jun 2009 | GBP NC 250000/1000000 27/02/2009 | View document |
| 16 Feb 2009 | CURREXT FROM 31/12/2008 TO 30/06/2009 | View document |
| 3 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW PRITCHARD | View document |
| 23 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 1 Aug 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | View document |
| 15 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW WALTERS | View document |
| 22 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2008 | SECRETARY RESIGNED | View document |
| 21 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 3 Nov 2007 | REGISTERED OFFICE CHANGED ON 03/11/07 FROM: 526 HOLDERNESS ROAD HULL HU9 3DT | View document |
| 31 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 9 Oct 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 | View document |
| 3 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Oct 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | View document |
| 22 Sep 2007 | £ NC 1000/250000 30/11 | View document |
| 22 Sep 2007 | NC INC ALREADY ADJUSTED 30/11/06 | View document |
| 21 May 2007 | REGISTERED OFFICE CHANGED ON 21/05/07 FROM: 17-19 PARLIAMENT STREET HULL EAST YORKSHIRE HU1 2BH | View document |
| 15 May 2007 | DIRECTOR RESIGNED | View document |
| 15 May 2007 | SECRETARY RESIGNED | View document |
| 2 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 12 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | View document |
| 23 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |