CRYSTAL LEISURE LIMITED

Company number 02077070

Date	Type	Description	View / Download
09 Aug 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Apr 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Apr 2011	DS01	Application to strike the company off the register	(3 pages)
02 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
02 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
02 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
02 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
03 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
06 Jul 2010	AP01	Appointment of Mr Simon Herbert as a director	(2 pages)
05 Jul 2010	TM01	Termination of appointment of Brian Mitchell as a director	(1 page)
03 Jun 2010	AA	Full accounts made up to 28 August 2009	(24 pages)
27 Apr 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders Statement of capital on 2010-04-27 GBP 259,004 USD 15,000	(4 pages)
08 Dec 2009	CH01	Director's details changed for Brian Robert Mitchell on 7 December 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Anthony Robert Jones on 7 December 2009	(2 pages)
07 Dec 2009	CH03	Secretary's details changed for Anthony Robert Jones on 7 December 2009	(1 page)
29 Jul 2009	AA	Full accounts made up to 28 August 2008	(14 pages)
07 May 2009	363a	Return made up to 23/04/09; full list of members	(3 pages)
30 Sep 2008	287	Registered office changed on 30/09/2008 from seymour house 5 hampton court, marsh lane hampton-in-arden solihull west midlands B92 0AJ united kingdom	(1 page)
01 Sep 2008	AA	Full accounts made up to 28 August 2007	(14 pages)
01 May 2008	363a	Return made up to 23/04/08; full list of members	(3 pages)
07 Mar 2008	287	Registered office changed on 07/03/2008 from eclipse house, 2700 the crescent birmingham business park birmingham B37 7YJ	(1 page)
03 Jan 2008	288b	Director resigned	(1 page)
22 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Nov 2007	403b	Declaration of mortgage charge released/ceased	(1 page)
22 Nov 2007	403b	Declaration of mortgage charge released/ceased	(1 page)