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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)
17 Mar 2017 AA01 Previous accounting period extended from 21 June 2016 to 30 November 2016
18 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 100
30 Jun 2016 AA Total exemption small company accounts made up to 21 June 2015
30 Mar 2016 AA01 Previous accounting period shortened from 30 June 2015 to 21 June 2015
11 Aug 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
06 Aug 2015 SH06 Cancellation of shares. Statement of capital on 13 March 2015
  • GBP 100
06 Aug 2015 SH03 Purchase of own shares.
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
24 Mar 2015 AP01 Appointment of Miss Chloe Louise Horobin as a director on 25 February 2015
16 Mar 2015 TM01 Termination of appointment of John Albert Baker as a director on 13 March 2015
28 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 200
20 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
06 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 October 2013
  • GBP 200
11 Sep 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
07 Mar 2013 AP01 Appointment of Mr John Albert Baker as a director
07 Mar 2013 TM01 Termination of appointment of Terence Geoghegan as a director
02 Oct 2012 TM01 Termination of appointment of John Baker as a director
02 Oct 2012 AP01 Appointment of Mr Terence John Geoghegan as a director
02 Aug 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
08 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
07 Mar 2012 CH01 Director's details changed for John Albert Baker on 15 February 2012
13 Oct 2011 TM01 Termination of appointment of Tracy Cohen as a director
26 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
28 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010