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CRYSTAL WEALTH MANAGEMENT LIMITED

Company number 04931573

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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)
22 Jun 2015 SH01 Statement of capital following an allotment of shares on 2 June 2015
  • GBP 600
22 Jun 2015 SH01 Statement of capital following an allotment of shares on 2 June 2015
  • GBP 600
09 Jun 2015 AA01 Previous accounting period extended from 31 October 2014 to 31 March 2015
09 Jun 2015 AP01 Appointment of Mr John Wylie Morrison as a director on 31 March 2015
09 Jun 2015 AP01 Appointment of Mr Drew Stuart Brimblecombe as a director on 31 March 2015
09 Jun 2015 AP01 Appointment of Mr Haydn Phillip Vaulters as a director on 31 March 2015
09 Jun 2015 AP01 Appointment of Mr Peter Richard Godsell as a director on 31 March 2015
09 Jun 2015 AP01 Appointment of Mr David Robert Birkett as a director on 31 March 2015
24 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1
11 Jun 2014 AA Accounts for a dormant company made up to 31 October 2013
25 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1
22 Mar 2013 AA Accounts for a dormant company made up to 31 October 2012
19 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
12 Jun 2012 AA Accounts for a dormant company made up to 31 October 2011
04 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
11 Aug 2011 AA Accounts for a dormant company made up to 31 October 2010
04 Nov 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
28 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
03 Nov 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Christopher John Hughes on 14 October 2009
03 Nov 2009 CH03 Secretary's details changed for John Wylie Morrison on 14 October 2009
10 Jun 2009 DISS40 Compulsory strike-off action has been discontinued
09 Jun 2009 363a Return made up to 11/11/08; full list of members
09 Jun 2009 AA Accounts for a dormant company made up to 31 October 2008
26 May 2009 GAZ1 First Gazette notice for compulsory strike-off