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CRYSTAL CLEAR MOTORS LIMITED

Company number 02644550

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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)
30 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2016 4.72 Return of final meeting in a creditors' voluntary winding up
27 Jul 2016 AD01 Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue Winchmore Hill London N21 3NA on 27 July 2016
22 Jul 2016 4.20 Statement of affairs with form 4.19
22 Jul 2016 600 Appointment of a voluntary liquidator
22 Jul 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-15
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
30 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
30 Jul 2015 AD01 Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 869 High Road London N12 8QA on 30 July 2015
14 Oct 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
16 Oct 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
16 Oct 2013 CH03 Secretary's details changed for Mrs Mary Michaelides on 2 July 2012
16 Oct 2013 CH01 Director's details changed for Mrs Mary Michaelides on 2 July 2012
16 Oct 2013 CH01 Director's details changed for Mr Andreas Theokli on 2 July 2012
22 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
17 Oct 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
16 Oct 2012 CH03 Secretary's details changed for Mrs Mary Michaelides on 1 January 2012
16 Oct 2012 CH01 Director's details changed for Mrs Mary Michaelides on 1 January 2012
16 Oct 2012 CH01 Director's details changed for Mr Andreas Theokli on 1 January 2012
16 Oct 2012 AD01 Registered office address changed from 87 Sunnyside Road London N19 3SL on 16 October 2012
11 May 2012 AA Total exemption small company accounts made up to 31 October 2011
23 Sep 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
03 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
01 Dec 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders