CRYSTAL HEATING SERVICES (LONDON) LIMITED

Company number 05381026

Date	Type	Description	View / Download
18 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jul 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
27 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 10 November 2017	(11 pages)
29 Dec 2016	4.68	Liquidators' statement of receipts and payments to 10 November 2016	(7 pages)
30 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
25 Nov 2015	AD01	Registered office address changed from 34 Lower Richmond Road Putney London Sw15 Ijp to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 25 November 2015	(1 page)
23 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
23 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-11	(1 page)
23 Nov 2015	4.70	Declaration of solvency	(3 pages)
13 May 2015	TM01	Termination of appointment of Hugo Oliver Dunnell as a director on 13 May 2015	(1 page)
23 Apr 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 5	(4 pages)
23 Apr 2015	AD02	Register inspection address has been changed from C/O Bridger Smart & Co Unitek House Churchfield Road Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9EW United Kingdom to Coombe House Suit 1.5 7 St. Johns Road Isleworth Middlesex TW7 6NH	(1 page)
22 Apr 2015	AD03	Register(s) moved to registered inspection location Coombe House Suit 1.5 7 St. Johns Road Isleworth Middlesex TW7 6NH	(1 page)
31 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
24 Dec 2014	AD01	Registered office address changed from 34 Lower Richmond Road London Middlesex SW15 1JP to 34 Lower Richmond Road Putney London Sw15 Ijp on 24 December 2014	(1 page)
20 Nov 2014	SH01	Statement of capital following an allotment of shares on 28 February 2013 GBP 5	(4 pages)
05 Nov 2014	CH01	Director's details changed for Mr Harry Alexander Gilmour Dunnell on 9 October 2014	(3 pages)
05 Nov 2014	AD01	Registered office address changed from 72 Salusbury Road London NW6 6NU to 34 Lower Richmond Road London Middlesex SW15 1JP on 5 November 2014	(2 pages)
04 Mar 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 5	(4 pages)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
03 Jun 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	(4 pages)
10 Apr 2013	SH01	Statement of capital following an allotment of shares on 25 March 2013 GBP 5	(3 pages)
18 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
26 Apr 2012	AP01	Appointment of Mr Hugo Oliver Dunnell as a director	(2 pages)
22 Mar 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	(3 pages)