CRYSTAL PHARMA LIMITED

Company number 05466577

Date	Type	Description	View / Download
28 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jun 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(11 pages)
28 Jun 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-30	(1 page)
30 Nov 2017	LIQ02	Statement of affairs	(8 pages)
14 Nov 2017	AD01	Registered office address changed from 37 Chestnut Drive Harrow Middlesex HA3 7DL to 3 Field Court London WC1R 5EF on 14 November 2017	(2 pages)
13 Nov 2017	600	Appointment of a voluntary liquidator	(1 page)
11 Aug 2017	TM02	Termination of appointment of Stp Registrars Limited as a secretary on 20 July 2017	(1 page)
11 Aug 2017	MR04	Satisfaction of charge 1 in full	(1 page)
11 Aug 2017	MR04	Satisfaction of charge 2 in full	(1 page)
11 Aug 2017	MR04	Satisfaction of charge 3 in full	(1 page)
09 Jun 2017	CS01	Confirmation statement made on 28 May 2017 with updates	(4 pages)
21 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(13 pages) Download iXBRL
08 Jul 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 151	(7 pages)
08 Jul 2016	AD02	Register inspection address has been changed from Mandeville House 45-47 Tudor Road Harrow Middlesex HA3 5PQ United Kingdom to Enterprise House 3 Tudor Enterprise Park Tudor Road Harrow Middlesex HA3 5JQ	(1 page)
07 Jul 2016	AD04	Register(s) moved to registered office address 37 Chestnut Drive Harrow Middlesex HA3 7DL	(1 page)
07 Jul 2016	CH04	Secretary's details changed for Stp Registrars Limited on 23 November 2015	(1 page)
14 Oct 2015	MR05	All of the property or undertaking has been released from charge 3	(2 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
07 Jul 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 151	(5 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
07 Oct 2014	AD01	Registered office address changed from Unit 6 Tudor Enterprise Park Tudor Road Harrow Middlesex HA3 5JQ England to 37 Chestnut Drive Harrow Middlesex HA3 7DL on 7 October 2014	(1 page)
07 Oct 2014	AD01	Registered office address changed from 37 Chestnut Drive Harrow Middlesex HA3 7DL England to 37 Chestnut Drive Harrow Middlesex HA3 7DL on 7 October 2014	(1 page)
14 Aug 2014	AD01	Registered office address changed from 5 Waverley Industrial Estate Hailsham Drive Harrow Middlesex HA1 4TR to 37 Chestnut Drive Harrow Middlesex HA3 7DL on 14 August 2014	(1 page)
23 Jun 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 151	(5 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)