CRISTAL INTERNATIONAL LIMITED

Company number 03419124

Date	Type	Description	View / Download
30 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Aug 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
17 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 14 December 2021	(15 pages)
06 Jan 2021	AD01	Registered office address changed from Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ England to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 6 January 2021	(2 pages)
06 Jan 2021	600	Appointment of a voluntary liquidator	(3 pages)
06 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-15	(1 page)
06 Jan 2021	LIQ01	Declaration of solvency	(7 pages)
04 Nov 2020	SH20	Statement by Directors	(2 pages)
04 Nov 2020	SH19	Statement of capital on 4 November 2020 GBP 1.00	(5 pages)
04 Nov 2020	CAP-SS	Solvency Statement dated 19/10/20	(2 pages)
04 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 19/10/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Sep 2020	RP04CS01	Second filing of Confirmation Statement dated 13 August 2020	(3 pages)
17 Aug 2020	CS01	Confirmation statement made on 13 August 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 17/09/2020	(4 pages)
09 Jul 2020	PSC05	Change of details for Check Safety First Ltd as a person with significant control on 24 December 2019	(2 pages)
08 Jul 2020	PSC05	Change of details for Check Safety First Ltd as a person with significant control on 23 December 2019	(2 pages)
18 Mar 2020	CH01	Director's details changed for Mr Stephen David Tate on 17 March 2020	(2 pages)
09 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(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	(1 page)
23 Dec 2019	AP04	Appointment of Intertek Secretaries Limited as a secretary on 13 December 2019	(2 pages)
23 Dec 2019	AP01	Appointment of Calin Moldovean as a director on 13 December 2019	(2 pages)
23 Dec 2019	AP01	Appointment of Julian Burge as a director on 13 December 2019	(2 pages)
23 Dec 2019	TM01	Termination of appointment of Mark Alexander Harrington as a director on 13 December 2019	(1 page)
23 Dec 2019	TM02	Termination of appointment of Leslie Thomas Oxley as a secretary on 13 December 2019	(1 page)
30 Sep 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
28 Aug 2019	CS01	Confirmation statement made on 13 August 2019 with no updates	(3 pages)