- Company Overview for CRISTAL FINANCING UK 2 LIMITED (07788532)
- Filing history for CRISTAL FINANCING UK 2 LIMITED (07788532)
- People for CRISTAL FINANCING UK 2 LIMITED (07788532)
- Charges for CRISTAL FINANCING UK 2 LIMITED (07788532)
- More for CRISTAL FINANCING UK 2 LIMITED (07788532)
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) |
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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
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19 Dec 2016 | CAP-SS | Solvency Statement dated 13/12/16 | |
19 Dec 2016 | RESOLUTIONS |
Resolutions
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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
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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
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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 |