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CRYSTALS COACHES LIMITED

Company number 03387171

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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 Final Gazette dissolved following liquidation
09 Oct 2017 LIQ13 Return of final meeting in a members' voluntary winding up
21 Dec 2016 4.68 Liquidators' statement of receipts and payments to 29 November 2016
11 Dec 2015 AD01 Registered office address changed from Home Farm Fartherwell Road West Malling Kent ME19 6RH to 4 Stirling Court Stirling Way Borehamwood Hertfordshre WD6 2BT on 11 December 2015
09 Dec 2015 4.70 Declaration of solvency
09 Dec 2015 600 Appointment of a voluntary liquidator
09 Dec 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-30
30 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 June 2015
29 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100,000
  • ANNOTATION Clarification a second filed AR01 was registered on 30/07/2015
19 Sep 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100,000
22 Aug 2014 AD01 Registered office address changed from , 1 Elkstone Road, London, W10 5NT to Home Farm Fartherwell Road West Malling Kent ME19 6RH on 22 August 2014
04 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Mar 2014 AA01 Previous accounting period extended from 30 June 2013 to 31 December 2013
12 Aug 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100,000
16 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
02 Jul 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
11 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
04 Jul 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
18 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
28 Jun 2010 CH03 Secretary's details changed for Beverley Thornhill on 1 October 2009
28 Jun 2010 CH01 Director's details changed for Christopher John Springham on 1 October 2009
28 Jun 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
26 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009
09 Sep 2009 363a Return made up to 16/06/09; full list of members