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CRYSTAL STAR LIMITED

Company number 07174237

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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)
28 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2013 DS01 Application to strike the company off the register
30 Sep 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1,000
13 Aug 2013 AA Accounts for a small company made up to 31 March 2013
22 Jul 2013 AP01 Appointment of Mr Daniel Alexander Webber as a director on 22 March 2013
22 Jul 2013 TM01 Termination of appointment of David Ashley Heartfield as a director on 22 March 2013
22 Jul 2013 TM01 Termination of appointment of Paul Nicholas Bedford as a director on 22 March 2013
22 Jul 2013 TM02 Termination of appointment of Paul Nicholas Bedford as a secretary on 22 March 2013
22 Jul 2013 TM01 Termination of appointment of David Ashley Heartfield as a director on 22 March 2013
22 Jul 2013 AD01 Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom on 22 July 2013
22 Jul 2013 AP03 Appointment of Mr Jacob Stephen Lew as a secretary on 22 March 2013
22 Jul 2013 TM01 Termination of appointment of Paul Nicholas Bedford as a director on 22 March 2013
22 Jul 2013 TM02 Termination of appointment of Paul Nicholas Bedford as a secretary on 22 March 2013
04 Sep 2012 AA Accounts for a small company made up to 31 March 2012
10 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
09 Nov 2011 AA Accounts for a small company made up to 31 March 2011
27 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
10 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
09 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2011 SH01 Statement of capital following an allotment of shares on 27 October 2010
  • GBP 1,000.00
24 Nov 2010 AP01 Appointment of David Ashley Heartfield as a director
24 Nov 2010 TM01 Termination of appointment of Duncan Reid as a director
02 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted