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CRYSTAL WATERS TRADING LIMITED

Company number 05503771

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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)
17 Nov 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 2
29 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
18 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 2
17 Sep 2013 TM01 Termination of appointment of Graham Cowan as a director
17 Sep 2013 AP01 Appointment of Mr Aleksei Antonov as a director
17 Sep 2013 TM02 Termination of appointment of Access Registrars Limited as a secretary
17 Sep 2013 AD01 Registered office address changed from Suite 100, the Studio St Nicholas Close Elstree Herts WD6 3EW on 17 September 2013
17 Sep 2013 TM01 Termination of appointment of Access Nominees Limited as a director
17 Sep 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
09 Sep 2013 CERTNM Company name changed london 2012 management LIMITED\certificate issued on 09/09/13
  • RES15 ‐ Change company name resolution on 2013-09-09
  • NM01 ‐ Change of name by resolution
17 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
01 Oct 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
16 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
13 Sep 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
13 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
10 Dec 2010 AP01 Appointment of Mr Graham Michael Cowan as a director
15 Sep 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
15 Sep 2010 CH02 Director's details changed for Access Nominees Limited on 1 January 2010
15 Sep 2010 CH04 Secretary's details changed for Access Registrars Limited on 1 January 2010
21 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
22 Sep 2009 363a Return made up to 08/07/09; full list of members
07 May 2009 AA Accounts for a dormant company made up to 31 July 2008
05 Dec 2008 363a Return made up to 08/07/08; full list of members