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CRYSTALIGHT LIMITED

Company number 03281350

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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)
24 May 2018 MR04 Satisfaction of charge 2 in full
24 May 2018 MR04 Satisfaction of charge 3 in full
12 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with updates
22 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
21 Jun 2017 CH01 Director's details changed for Mr Hekmat Kaveh on 21 June 2017
23 May 2017 AA Total exemption small company accounts made up to 31 August 2016
06 Apr 2017 AP03 Appointment of Ms Haleh Mirkamali as a secretary on 13 January 2017
06 Apr 2017 TM01 Termination of appointment of Haleh Mirkamali as a director on 13 January 2017
06 Apr 2017 TM02 Termination of appointment of Hekmat Kaveh as a secretary on 13 January 2017
12 Dec 2016 CS01 Confirmation statement made on 20 November 2016 with updates
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
04 Jan 2016 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
26 Feb 2015 MR01 Registration of charge 032813500013, created on 24 February 2015
16 Dec 2014 MR01 Registration of charge 032813500012, created on 5 December 2014
20 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 2
20 Oct 2014 MR01 Registration of charge 032813500011, created on 16 October 2014
28 Aug 2014 MR01 Registration of charge 032813500010, created on 27 August 2014
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
27 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 2
29 Oct 2013 CH01 Director's details changed for Ms Haleh Mirkamali on 29 October 2013
05 Jun 2013 CH01 Director's details changed for Mr Hekmat Kaveh on 15 May 2013
29 May 2013 AA Total exemption small company accounts made up to 31 August 2012
23 Nov 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
14 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1