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CRIMSON TOPAZ LIMITED

Company number 07443071

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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 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2013 DS01 Application to strike the company off the register
27 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
08 Aug 2012 AA Total exemption small company accounts made up to 31 March 2011
25 Jul 2012 AA01 Current accounting period shortened from 30 November 2011 to 31 March 2011
30 Jan 2012 AR01 Annual return made up to 17 November 2011 with full list of shareholders
Statement of capital on 2012-01-30
  • GBP 1
04 Feb 2011 AP01 Appointment of Mrs Catherine Jenkins as a director
04 Feb 2011 TM01 Termination of appointment of G a Directors Limited as a director
27 Jan 2011 TM01 Termination of appointment of John Lee as a director
27 Jan 2011 TM01 Termination of appointment of Andrew Bloor as a director
27 Jan 2011 TM01 Termination of appointment of David Hares as a director
27 Jan 2011 TM01 Termination of appointment of Matthew Bateman as a director
13 Jan 2011 AP01 Appointment of Mr John Albert Lee as a director
11 Jan 2011 AP01 Appointment of Mr Andrew John Bloor as a director
10 Jan 2011 TM01 Termination of appointment of Catherine Jenkins as a director
10 Jan 2011 AP01 Appointment of Mr David Peter Hares as a director
10 Jan 2011 AP01 Appointment of Mr. Matthew Jon Bateman as a director
17 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)