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CRYSTAL HOLIDAYS LIMITED

Company number 01827071

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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)
22 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
26 May 2017 DS01 Application to strike the company off the register
18 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
27 Apr 2017 SH19 Statement of capital on 27 April 2017
  • GBP 2,702,783
25 Apr 2017 SH20 Statement by Directors
25 Apr 2017 CAP-SS Solvency Statement dated 23/03/17
25 Apr 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Feb 2017 AA Accounts for a dormant company made up to 30 September 2016
06 Jun 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2,702,784
17 May 2016 AA Accounts for a dormant company made up to 30 September 2015
11 Jan 2016 TM02 Termination of appointment of Joyce Walter as a secretary on 18 December 2015
26 Nov 2015 TM01 Termination of appointment of Joyce Walter as a director on 25 November 2015
25 Nov 2015 AP01 Appointment of Stephen John Brann as a director on 23 November 2015
14 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 2,702,784
27 Apr 2015 AA Accounts for a dormant company made up to 30 September 2014
05 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
14 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 2,702,784
20 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
19 Mar 2013 AA Accounts for a dormant company made up to 30 September 2012
28 Aug 2012 TM01 Termination of appointment of Michelle Haddon as a director
20 Aug 2012 AP01 Appointment of Sharon Louise Barter as a director
21 May 2012 AA Accounts for a dormant company made up to 30 September 2011
16 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
14 May 2012 CH01 Director's details changed for Mrs Joyce Walter on 9 May 2012