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CRYSTALWARE PRODUCTS LIMITED

Company number 00424263

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jun 2020 GAZ2 Final Gazette dissolved following liquidation
16 Mar 2020 LIQ13 Return of final meeting in a members' voluntary winding up
05 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
14 Jun 2019 LIQ01 Declaration of solvency
14 Jun 2019 600 Appointment of a voluntary liquidator
14 Jun 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-04-29
08 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
06 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
02 Jan 2019 AP01 Appointment of Mr Eric Otto as a director on 31 December 2018
02 Jan 2019 TM01 Termination of appointment of Stephen David Waugh as a director on 31 December 2018
01 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
19 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
03 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
18 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
17 Aug 2016 AA Full accounts made up to 31 December 2015
30 Jun 2016 AP01 Appointment of Mr Stephen David Waugh as a director on 30 June 2016
30 Jun 2016 TM01 Termination of appointment of Martyn Richard Powell as a director on 30 June 2016
11 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 71,500.05
18 Jan 2016 TM01 Termination of appointment of David White as a director on 4 January 2016
18 Jan 2016 MISC Aud res sect 519
26 Nov 2015 AUD Auditor's resignation
20 Nov 2015 AP01 Appointment of Mr Andrew Michael John Fitchford as a director on 18 November 2015
06 Jun 2015 AA Full accounts made up to 31 December 2014
10 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 71,500.05
05 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 71,500.05