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ECRISTAL LIMITED

Company number 02715281

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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)
23 Aug 2022	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)
07 Jun 2022	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)
25 May 2022	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 - 1 page (1 page)
23 May 2022	TM01	Termination of appointment of Stephen David Tate as a director on 30 September 2021	View PDF Termination of appointment of Stephen David Tate as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
05 Apr 2022	CS01	Confirmation statement made on 3 April 2022 with no updates	View PDF Confirmation statement made on 3 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	CS01	Confirmation statement made on 15 May 2021 with no updates	View PDF Confirmation statement made on 15 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Nov 2020	SH19	Statement of capital on 4 November 2020 GBP 0.02	View PDF Statement of capital on 4 November 2020 GBP 0.02 - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	CAP-SS	Solvency Statement dated 19/10/20	View PDF Solvency Statement dated 19/10/20 - link opens in a new window - 1 page (1 page)
04 Nov 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 May 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	View PDF Confirmation statement made on 15 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2020	PSC05	Change of details for Cristal International Ltd as a person with significant control on 24 December 2019	View PDF Change of details for Cristal International Ltd as a person with significant control on 24 December 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2020	PSC05	Change of details for Cristal International Ltd as a person with significant control on 23 December 2019	View PDF Change of details for Cristal International Ltd as a person with significant control on 23 December 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2020	PSC05	Change of details for Cristal International Ltd as a person with significant control on 6 April 2016	View PDF Change of details for Cristal International Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	CH01	Director's details changed for Mr Stephen David Tate on 17 March 2020	View PDF Director's details changed for Mr Stephen David Tate on 17 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
24 Dec 2019	AD01	Registered office address changed from The Wine Warehouse, the Back Chepstow Gwent NP16 5HH to Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ on 24 December 2019	View PDF Registered office address changed from The Wine Warehouse, the Back Chepstow Gwent NP16 5HH to Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ on 24 December 2019 - link opens in a new window - 1 page (1 page)
23 Dec 2019	AP01	Appointment of Julian Burge as a director on 13 December 2019	View PDF Appointment of Julian Burge as a director on 13 December 2019 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	AP04	Appointment of Intertek Secretaries Limited as a secretary on 13 December 2019	View PDF Appointment of Intertek Secretaries Limited as a secretary on 13 December 2019 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	TM01	Termination of appointment of Mark Alexander Harrington as a director on 13 December 2019	View PDF Termination of appointment of Mark Alexander Harrington as a director on 13 December 2019 - link opens in a new window - 1 page (1 page)
23 Dec 2019	TM02	Termination of appointment of Leslie Thomas Oxley as a secretary on 13 December 2019	View PDF Termination of appointment of Leslie Thomas Oxley as a secretary on 13 December 2019 - link opens in a new window - 1 page (1 page)
12 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 May 2019	CS01	Confirmation statement made on 15 May 2019 with no updates	View PDF Confirmation statement made on 15 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 May 2018	CS01	Confirmation statement made on 15 May 2018 with no updates	View PDF Confirmation statement made on 15 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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