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07493454 LIMITED

Company number 07493454

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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)
29 Jul 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 35 pages (35 pages)
24 Jul 2024	TM01	Termination of appointment of Simon Kempster as a director on 24 July 2024	View PDF Termination of appointment of Simon Kempster as a director on 24 July 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
17 Feb 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 30 pages (30 pages)
21 Sep 2023	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 68 pages (68 pages)
26 Jul 2023	AD01	Registered office address changed from Priestley House Priestley Gardens Romford Essex RM6 4SN to Office D Beresford House Town Quay Southampton SO14 2AQ on 26 July 2023	View PDF Registered office address changed from Priestley House Priestley Gardens Romford Essex RM6 4SN to Office D Beresford House Town Quay Southampton SO14 2AQ on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	CERTNM	Company name changed crystal press LIMITED\certificate issued on 19/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-10	View PDF Company name changed crystal press LIMITED\certificate issued on 19/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-10 - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with updates	View PDF Confirmation statement made on 10 March 2023 with updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	View PDF Confirmation statement made on 14 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	PSC01	Notification of Pamela June Kempster as a person with significant control on 1 July 2016	View PDF Notification of Pamela June Kempster as a person with significant control on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2022	AA	Audited abridged accounts made up to 30 June 2021	View PDF Audited abridged accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with no updates	View PDF Confirmation statement made on 14 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	PSC04	Change of details for Mr Simon Kempster as a person with significant control on 30 September 2021	View PDF Change of details for Mr Simon Kempster as a person with significant control on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	CH01	Director's details changed for Simon Kempster on 30 September 2021	View PDF Director's details changed for Simon Kempster on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AA	Audited abridged accounts made up to 30 June 2020	View PDF Audited abridged accounts made up to 30 June 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Apr 2021	MR01	Registration of charge 074934540007, created on 17 March 2021	View PDF Registration of charge 074934540007, created on 17 March 2021 - link opens in a new window - 21 pages (21 pages)
01 Feb 2021	CS01	Confirmation statement made on 14 January 2021 with no updates	View PDF Confirmation statement made on 14 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	CH01	Director's details changed for Pamela June Kempster on 30 September 2018	View PDF Director's details changed for Pamela June Kempster on 30 September 2018 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	CH01	Director's details changed for Simon Kempster on 25 February 2020	View PDF Director's details changed for Simon Kempster on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	PSC04	Change of details for Mr Simon Kempster as a person with significant control on 25 February 2020	View PDF Change of details for Mr Simon Kempster as a person with significant control on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	CH01	Director's details changed for Mark Barry Kempster on 15 July 2015	View PDF Director's details changed for Mark Barry Kempster on 15 July 2015 - link opens in a new window - 2 pages (2 pages)
06 May 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 14 pages (14 pages)

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07493454 LIMITED

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