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CRYSTAL POOL (UK) LIMITED

Company number 05173649

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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)
27 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Sep 2016	4.71	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 - 17 pages (17 pages)
13 Jun 2016	4.68	Liquidators' statement of receipts and payments to 1 April 2016	View PDF Liquidators' statement of receipts and payments to 1 April 2016 - link opens in a new window - 15 pages (15 pages)
22 Apr 2015	AD01	Registered office address changed from 1-6 Lombard Street London EC3V 9AA to Devonshire House 60 Goswell Road London EC1M 7AD on 22 April 2015	View PDF Registered office address changed from 1-6 Lombard Street London EC3V 9AA to Devonshire House 60 Goswell Road London EC1M 7AD on 22 April 2015 - link opens in a new window - 2 pages (2 pages)
21 Apr 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
21 Apr 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-02 - link opens in a new window - 1 page (1 page)
14 Apr 2015	TM02	Termination of appointment of Valentine Browne as a secretary on 24 March 2015	View PDF Termination of appointment of Valentine Browne as a secretary on 24 March 2015 - link opens in a new window - 2 pages (2 pages)
14 Apr 2015	TM01	Termination of appointment of Valentine Browne as a director on 24 March 2015	View PDF Termination of appointment of Valentine Browne as a director on 24 March 2015 - link opens in a new window - 2 pages (2 pages)
08 Apr 2015	TM01	Termination of appointment of Peter George Costalas as a director on 19 November 2014	View PDF Termination of appointment of Peter George Costalas as a director on 19 November 2014 - link opens in a new window - 2 pages (2 pages)
10 Nov 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-11-10 USD 20,000,000	View PDF Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-11-10 USD 20,000,000 - link opens in a new window - 16 pages (16 pages)
01 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 - 38 pages (38 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 - 39 pages (39 pages)
15 Aug 2013	AR01	Annual return made up to 31 July 2013 Statement of capital on 2013-08-15 USD 20,000,000	View PDF Annual return made up to 31 July 2013 Statement of capital on 2013-08-15 USD 20,000,000 - link opens in a new window - 16 pages (16 pages)
05 Oct 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 14/09/2012 as it was not properly delivered.	View PDF Annual return made up to 31 July 2012 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 14/09/2012 as it was not properly delivered. - link opens in a new window - 19 pages (19 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 41 pages (41 pages)
14 Sep 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders ANNOTATION A replacement form AR01 was registered on 05/10/2012.	View PDF Annual return made up to 31 July 2012 with full list of shareholders ANNOTATION A replacement form AR01 was registered on 05/10/2012. - link opens in a new window - 19 pages (19 pages)
31 May 2012	MG01	Particulars of a mortgage or charge / charge no: 20	View PDF Particulars of a mortgage or charge / charge no: 20 - link opens in a new window - 5 pages (5 pages)
25 May 2012	MG01	Duplicate mortgage certificatecharge no:19
18 May 2012	MG01	Particulars of a mortgage or charge / charge no: 19	View PDF Particulars of a mortgage or charge / charge no: 19 - link opens in a new window - 5 pages (5 pages)
11 May 2012	MG01	Particulars of a mortgage or charge / charge no: 18	View PDF Particulars of a mortgage or charge / charge no: 18 - link opens in a new window - 5 pages (5 pages)
07 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 17	View PDF Particulars of a mortgage or charge / charge no: 17 - link opens in a new window - 5 pages (5 pages)
30 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 16	View PDF Particulars of a mortgage or charge / charge no: 16 - link opens in a new window - 5 pages (5 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 41 pages (41 pages)
31 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	View PDF Annual return made up to 31 July 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)

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