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RED CRYSTAL EUROPE LIMITED

Company number 02638270

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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 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Oct 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	View PDF Confirmation statement made on 3 June 2017 with updates - link opens in a new window - 7 pages (7 pages)
26 Mar 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Sep 2016	AD01	Registered office address changed from Suite 34 New House 67 - 68 Hatton Garden London EC1N 8JY to Suite 1653 Chynoweth House Trevissome Park, Blackwater Truro Cornwall TR4 8UN on 1 September 2016	View PDF Registered office address changed from Suite 34 New House 67 - 68 Hatton Garden London EC1N 8JY to Suite 1653 Chynoweth House Trevissome Park, Blackwater Truro Cornwall TR4 8UN on 1 September 2016 - link opens in a new window - 1 page (1 page)
04 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-04 GBP 300	View PDF Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-04 GBP 300 - link opens in a new window - 5 pages (5 pages)
10 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 300	View PDF Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 300 - link opens in a new window - 5 pages (5 pages)
20 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
10 Jun 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 300	View PDF Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 300 - link opens in a new window - 5 pages (5 pages)
08 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
10 Jun 2013	AD01	Registered office address changed from 18 Edward Road Gainsborough Lincolnshire DN21 2QR on 10 June 2013	View PDF Registered office address changed from 18 Edward Road Gainsborough Lincolnshire DN21 2QR on 10 June 2013 - link opens in a new window - 1 page (1 page)
09 Jun 2013	TM01	Termination of appointment of Lance Aldridge as a director	View PDF Termination of appointment of Lance Aldridge as a director - link opens in a new window - 1 page (1 page)
07 Jun 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders	View PDF Annual return made up to 3 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
26 Sep 2012	AD01	Registered office address changed from 30 London Road King's Lynn Norfolk PE30 5PY United Kingdom on 26 September 2012	View PDF Registered office address changed from 30 London Road King's Lynn Norfolk PE30 5PY United Kingdom on 26 September 2012 - link opens in a new window - 1 page (1 page)
14 Sep 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders	View PDF Annual return made up to 4 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Feb 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
26 Jan 2012	SH01	Statement of capital following an allotment of shares on 6 January 2012 GBP 300	View PDF Statement of capital following an allotment of shares on 6 January 2012 GBP 300 - link opens in a new window - 4 pages (4 pages)
26 Jan 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Jan 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Jan 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
24 Jan 2012	AP01	Appointment of Lance Kevin Aldridge as a director	View PDF Appointment of Lance Kevin Aldridge as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	AP01	Appointment of Mr Neil Philip Stewart as a director	View PDF Appointment of Mr Neil Philip Stewart as a director - link opens in a new window - 2 pages (2 pages)

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