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LONDON CRYSTAL PROPERTY SERVICES LTD

Company number 07057126

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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)
13 May 2016 AP01 Appointment of Mr John Adams as a director on 12 May 2016
02 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 150
08 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
06 Feb 2015 SH01 Statement of capital following an allotment of shares on 3 February 2015
  • GBP 150
23 Dec 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
23 Dec 2014 CH01 Director's details changed for Mrs Katrina Adams on 1 October 2014
11 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
31 Oct 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100
05 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
31 Jul 2013 TM01 Termination of appointment of Elizabeth Anastas as a director
30 Jul 2013 AD01 Registered office address changed from 237 Cricklewood Broadway Cricklewood London NW2 3HP United Kingdom on 30 July 2013
23 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
23 Nov 2012 CH01 Director's details changed for Ms Elizabeth Anastas on 1 October 2012
17 Sep 2012 CH01 Director's details changed for Mrs Katrina Adams on 27 October 2011
28 May 2012 AA Total exemption small company accounts made up to 31 October 2011
31 Jan 2012 AR01 Annual return made up to 26 October 2011 with full list of shareholders
28 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
01 Jun 2011 AD01 Registered office address changed from 237 Cricklewood Broadway Cricklewood London W2 1JF England on 1 June 2011
06 Jan 2011 AR01 Annual return made up to 26 October 2010 with full list of shareholders
06 Jan 2011 AP01 Appointment of Mrs Katrina Adams as a director
04 Nov 2010 TM01 Termination of appointment of Julian Bacon as a director
26 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)