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CRYPTON LIMITED

Company number 03451389

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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)
08 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Nov 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
01 Mar 2017	4.68	Liquidators' statement of receipts and payments to 21 December 2016	View PDF Liquidators' statement of receipts and payments to 21 December 2016 - link opens in a new window - 17 pages (17 pages)
22 Jan 2016	AD01	Registered office address changed from Hopton Industrial Estate London Road Devizes Wiltshire SN10 2EU to 6 Snow Hill London EC1A 2AY on 22 January 2016	View PDF Registered office address changed from Hopton Industrial Estate London Road Devizes Wiltshire SN10 2EU to 6 Snow Hill London EC1A 2AY on 22 January 2016 - link opens in a new window - 2 pages (2 pages)
18 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-22 - link opens in a new window - 1 page (1 page)
18 Jan 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Jan 2016	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 716,667	View PDF Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 716,667 - link opens in a new window - 6 pages (6 pages)
30 Nov 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
15 Dec 2014	MISC	Aud res sect 519	View PDF Aud res sect 519 - link opens in a new window - 2 pages (2 pages)
31 Oct 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 716,667	View PDF Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 716,667 - link opens in a new window - 6 pages (6 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
23 Dec 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 716,667	View PDF Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 716,667 - link opens in a new window - 6 pages (6 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
15 May 2013	TM01	Termination of appointment of Jeremy Coward as a director	View PDF Termination of appointment of Jeremy Coward as a director - link opens in a new window - 1 page (1 page)
15 May 2013	TM02	Termination of appointment of Jeremy Coward as a secretary	View PDF Termination of appointment of Jeremy Coward as a secretary - link opens in a new window - 1 page (1 page)
15 Apr 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
22 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
22 Oct 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	View PDF Annual return made up to 17 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Sep 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 March 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
20 Jul 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 19 pages (19 pages)
20 Jul 2012	AP01	Appointment of Mr Paul Jonathan Jennings as a director	View PDF Appointment of Mr Paul Jonathan Jennings as a director - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	TM01	Termination of appointment of John Watkins as a director	View PDF Termination of appointment of John Watkins as a director - link opens in a new window - 1 page (1 page)
03 Nov 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	View PDF Annual return made up to 17 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Aug 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 18 pages (18 pages)

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