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CRYSTAL PERFORMANCE LTD.

Company number 07677882

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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)
10 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jul 2017 DS01 Application to strike the company off the register
11 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
19 Jul 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 4
25 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
20 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 4
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
01 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 4
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
24 Jun 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
15 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
16 Oct 2012 CH01 Director's details changed for David Loughline on 16 October 2012
15 Oct 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Oct 2012 SH01 Statement of capital following an allotment of shares on 11 October 2012
  • GBP 10
11 Oct 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
11 Oct 2012 AP01 Appointment of David Loughline as a director
10 Sep 2012 AD01 Registered office address changed from 210 Pentonville Road Kings Cross London London N1 9JY United Kingdom on 10 September 2012
21 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted