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CRYSTAL PACKAGING LTD

Company number 06631706

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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)
25 May 2024 AD01 Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 25 May 2024
25 May 2024 LIQ02 Statement of affairs
25 May 2024 600 Appointment of a voluntary liquidator
25 May 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-05-15
22 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
18 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
14 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
29 Jun 2022 AA Total exemption full accounts made up to 30 November 2021
15 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
25 Nov 2021 AA Total exemption full accounts made up to 30 November 2020
14 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with updates
11 Dec 2020 PSC04 Change of details for Mrs Tracey Cohen as a person with significant control on 11 December 2020
12 Oct 2020 AA Total exemption full accounts made up to 30 November 2019
26 Jun 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
22 Oct 2019 TM01 Termination of appointment of Chloe Louise Horobin as a director on 21 October 2019
22 Oct 2019 AP01 Appointment of Mr Steven Cohen as a director on 21 October 2019
28 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
26 Jun 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
28 Nov 2018 AA Total exemption full accounts made up to 29 November 2017
30 Aug 2018 AA01 Previous accounting period shortened from 30 November 2017 to 29 November 2017
26 Jun 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
30 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
28 Jun 2017 CS01 Confirmation statement made on 26 June 2017 with updates
28 Jun 2017 PSC01 Notification of Steven Cohen as a person with significant control on 6 April 2016
28 Jun 2017 PSC01 Notification of Tracey Cohen as a person with significant control on 6 April 2016