- Company Overview for KRISTALL LIMITED (01925384)
- Filing history for KRISTALL LIMITED (01925384)
- People for KRISTALL LIMITED (01925384)
- Insolvency for KRISTALL LIMITED (01925384)
- More for KRISTALL LIMITED (01925384)
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
|
|
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
|
|
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 |