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CRISTAL FINANCING UK 2 LIMITED

Company number 07788532

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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)
05 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
07 Mar 2018 DS01 Application to strike the company off the register
11 Oct 2017 CH01 Director's details changed for Dr Robert Mcintyre on 18 August 2017
10 Oct 2017 CH01 Director's details changed for Mr Stephen Anthony Box on 18 August 2017
10 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with updates
01 Aug 2017 AA Full accounts made up to 31 December 2016
19 Dec 2016 SH20 Statement by Directors
19 Dec 2016 SH19 Statement of capital on 19 December 2016
  • USD 3
19 Dec 2016 CAP-SS Solvency Statement dated 13/12/16
19 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account be cancelled 13/12/2016
05 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
14 Jun 2016 AUD Auditor's resignation
07 Jun 2016 AUD Auditor's resignation
24 May 2016 AA Full accounts made up to 31 December 2015
20 Nov 2015 AP01 Appointment of Mr Robert John Sarracini as a director on 15 November 2015
15 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • USD 3
02 Jul 2015 AUD Auditor's resignation
17 May 2015 AA Full accounts made up to 31 December 2014
14 Apr 2015 TM01 Termination of appointment of Jamie Stephen Scott as a director on 6 March 2015
09 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • USD 3
09 May 2014 AA Full accounts made up to 31 December 2013
11 Apr 2014 TM01 Termination of appointment of Lynton Simmonds as a director
19 Mar 2014 MR04 Satisfaction of charge 1 in full
19 Mar 2014 MR04 Satisfaction of charge 2 in full