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CRYSTALCREEK LIMITED

Company number 04345979

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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)
10 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2019 DS01 Application to strike the company off the register
06 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
03 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
07 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
15 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
06 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
14 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
16 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
24 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
09 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
09 Feb 2015 AP03 Appointment of Mr Timothy Peckover Burrill as a secretary on 23 May 2014
23 May 2014 AD01 Registered office address changed from 99 Kenton Road Harrow Middlesex HA3 0AN on 23 May 2014
23 May 2014 TM02 Termination of appointment of Bsp Secretarial Limited as a secretary
22 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1
06 Sep 2013 AA Total exemption full accounts made up to 30 June 2013
24 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
22 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Sep 2012 AA Total exemption full accounts made up to 30 June 2012
25 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
18 Nov 2011 AA Total exemption full accounts made up to 30 June 2011
18 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
23 Nov 2010 AA Total exemption full accounts made up to 30 June 2010