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KRISTALL LIMITED

Company number 01925384

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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)
09 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
09 Dec 2023 LIQ13 Return of final meeting in a members' voluntary winding up
08 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 23 October 2022
07 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 23 October 2021
07 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 23 October 2020
07 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 23 October 2019
15 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 23 October 2018
12 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 23 October 2017
05 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 23 October 2017
09 Nov 2016 AD01 Registered office address changed from Elstone Lodge Moat Lane Fordwich, Canterbury Kent CT2 0DP to Prospect House 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 9 November 2016
04 Nov 2016 600 Appointment of a voluntary liquidator
04 Nov 2016 4.70 Declaration of solvency
04 Nov 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-24
02 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Aug 2016 AP01 Appointment of Miss Sophia Gentle as a director on 2 August 2016
04 May 2016 TM01 Termination of appointment of Sophia Gentle as a director on 4 May 2016
04 May 2016 TM01 Termination of appointment of Mario Stylianou as a director on 4 May 2016
14 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
02 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Oct 2015 CH01 Director's details changed for Mrs Jennifer Edith Geerkens on 26 October 2015
24 Aug 2015 AP01 Appointment of Mr Mario Stylianou as a director on 11 August 2015
10 Aug 2015 AP01 Appointment of Ms Sophia Gentle as a director on 29 July 2015
10 Jun 2015 AD01 Registered office address changed from 88 High Street Tenterden Kent TN30 6JB to Elstone Lodge Moat Lane Fordwich, Canterbury Kent CT2 0DP on 10 June 2015
18 May 2015 TM01 Termination of appointment of Kristiaan Eimbertus Johannes Maria Geerkens as a director on 12 March 2015
29 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014