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ECRISTAL EUROPE LIMITED

Company number 03522263

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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)
04 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 May 2022	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 - 14 pages (14 pages)
18 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 14 December 2021	View PDF Liquidators' statement of receipts and payments to 14 December 2021 - link opens in a new window - 14 pages (14 pages)
06 Jan 2021	AD01	Registered office address changed from Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ England to Cvr Global Llp Town Wall House Balkerne Hill Colchester CO3 3AD on 6 January 2021	View PDF Registered office address changed from Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ England to Cvr Global Llp Town Wall House Balkerne Hill Colchester CO3 3AD on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
06 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-15 - link opens in a new window - 1 page (1 page)
06 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Nov 2020	SH19	Statement of capital on 4 November 2020 GBP 1	View PDF Statement of capital on 4 November 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	CAP-SS	Solvency Statement dated 19/10/20	View PDF Solvency Statement dated 19/10/20 - link opens in a new window - 1 page (1 page)
04 Nov 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 - 1 page (1 page)
18 Aug 2020	RP04AP01	Second filing for the appointment of Mr Julian Burge as a director	View PDF Second filing for the appointment of Mr Julian Burge as a director - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with no updates	View PDF Confirmation statement made on 5 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	PSC05	Change of details for Check Safety First Ltd as a person with significant control on 24 December 2019	View PDF Change of details for Check Safety First Ltd as a person with significant control on 24 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	PSC05	Change of details for Check Safety First Ltd as a person with significant control on 23 December 2019	View PDF Change of details for Check Safety First Ltd as a person with significant control on 23 December 2019 - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	CH01	Director's details changed for Mr Stephen David Tate on 17 March 2020	View PDF Director's details changed for Mr Stephen David Tate on 17 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
23 Dec 2019	AP01	Appointment of Julian Burge as a director on 13 December 2019 ANNOTATION Clarification a second filed AP01 was registered on 18/08/2020	View PDF Appointment of Julian Burge as a director on 13 December 2019 ANNOTATION Clarification a second filed AP01 was registered on 18/08/2020 - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AP04	Appointment of Intertek Secretaries Limited as a secretary on 13 December 2019	View PDF Appointment of Intertek Secretaries Limited as a secretary on 13 December 2019 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	TM02	Termination of appointment of Leslie Thomas Oxley as a secretary on 13 December 2019	View PDF Termination of appointment of Leslie Thomas Oxley as a secretary on 13 December 2019 - link opens in a new window - 1 page (1 page)
23 Dec 2019	TM01	Termination of appointment of Mark Alexander Harrington as a director on 13 December 2019	View PDF Termination of appointment of Mark Alexander Harrington as a director on 13 December 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Sep 2019	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
14 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with no updates	View PDF Confirmation statement made on 5 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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