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CAITHNESS CRYSTAL VISITOR CENTRE LIMITED

Company number 06436606

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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)
05 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
08 Feb 2012 DS01 Application to strike the company off the register
14 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
13 Dec 2011 SH02 Sub-division of shares on 6 December 2011
12 Dec 2011 SH19 Statement of capital on 12 December 2011
  • GBP 85
12 Dec 2011 SH20 Statement by Directors
12 Dec 2011 CAP-SS Solvency Statement dated 05/12/11
12 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium reduced 07/12/2011
22 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
23 Jun 2011 TM02 Termination of appointment of Dennis Davies as a secretary
14 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
02 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
17 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Mark Nigel Tollit on 17 December 2009
24 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
09 Sep 2009 225 Accounting reference date shortened from 31/12/2008 to 30/11/2008
06 Feb 2009 363a Return made up to 26/11/08; full list of members
06 Feb 2009 190 Location of debenture register
06 Feb 2009 287 Registered office changed on 06/02/2009 from unit 9-12 paxman road kings lynn norfolk PE30 4NE
06 Feb 2009 353 Location of register of members
29 Jan 2009 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
07 Aug 2008 287 Registered office changed on 07/08/2008 from guildhall house, oldmedow road hardwick industrial estate kings lynn norfolk PE30 4LW
01 Feb 2008 SA Statement of affairs
01 Feb 2008 88(2)R Ad 29/12/07--------- £ si 84999@1=84999 £ ic 1/85000