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CRITICALL LIMITED

Company number 02989288

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 3 December 2023	View PDF Liquidators' statement of receipts and payments to 3 December 2023 - link opens in a new window - 12 pages (12 pages)
01 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 3 December 2022	View PDF Liquidators' statement of receipts and payments to 3 December 2022 - link opens in a new window - 15 pages (15 pages)
07 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 3 December 2021	View PDF Liquidators' statement of receipts and payments to 3 December 2021 - link opens in a new window - 16 pages (16 pages)
18 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-04 - link opens in a new window - 1 page (1 page)
17 Dec 2020	AD01	Registered office address changed from Regus-Office 105 Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 17 December 2020	View PDF Registered office address changed from Regus-Office 105 Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Aug 2020	SH19	Statement of capital on 18 August 2020 GBP 1	View PDF Statement of capital on 18 August 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Aug 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Aug 2020	CAP-SS	Solvency Statement dated 27/07/20	View PDF Solvency Statement dated 27/07/20 - link opens in a new window - 1 page (1 page)
18 Aug 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 - 2 pages (2 pages)
08 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with updates	View PDF Confirmation statement made on 4 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2020	PSC02	Notification of F-24 Uk Limited as a person with significant control on 31 March 2020	View PDF Notification of F-24 Uk Limited as a person with significant control on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	PSC07	Cessation of John Davison as a person with significant control on 31 March 2020	View PDF Cessation of John Davison as a person with significant control on 31 March 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	PSC07	Cessation of Ralph Juergen Meister as a person with significant control on 31 March 2020	View PDF Cessation of Ralph Juergen Meister as a person with significant control on 31 March 2020 - link opens in a new window - 1 page (1 page)
01 Jun 2020	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages)
10 Mar 2020	SH01	Statement of capital following an allotment of shares on 13 February 2020 GBP 192,412.84	View PDF Statement of capital following an allotment of shares on 13 February 2020 GBP 192,412.84 - link opens in a new window - 4 pages (4 pages)
10 Dec 2019	CS01	Confirmation statement made on 11 November 2019 with updates	View PDF Confirmation statement made on 11 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 19 pages (19 pages)
02 Jul 2019	PSC01	Notification of John Davison as a person with significant control on 8 April 2019	View PDF Notification of John Davison as a person with significant control on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	PSC07	Cessation of Ian Murray Hammond as a person with significant control on 8 April 2019	View PDF Cessation of Ian Murray Hammond as a person with significant control on 8 April 2019 - link opens in a new window - 3 pages (3 pages)
14 Jun 2019	PSC01	Notification of Ralph Juergen Meister as a person with significant control on 8 April 2019	View PDF Notification of Ralph Juergen Meister as a person with significant control on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
18 Apr 2019	AD01	Registered office address changed from 3 Chiswick Park 566 Chiswick High Road London W4 5YA to Regus-Office 105 Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE on 18 April 2019	View PDF Registered office address changed from 3 Chiswick Park 566 Chiswick High Road London W4 5YA to Regus-Office 105 Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE on 18 April 2019 - link opens in a new window - 2 pages (2 pages)
16 Apr 2019	AP01	Appointment of Mr John Davison as a director on 8 April 2019	View PDF Appointment of Mr John Davison as a director on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
15 Apr 2019	TM01	Termination of appointment of Ian Murray Hammond as a director on 8 April 2019	View PDF Termination of appointment of Ian Murray Hammond as a director on 8 April 2019 - link opens in a new window - 1 page (1 page)

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CRITICALL LIMITED

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