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CRISTALLO SYSTEMS LTD

Company number 07916515

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jul 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
05 Feb 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
10 Dec 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-05-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-05-09 - link opens in a new window - 1 page (1 page)
14 Nov 2018	AD01	Registered office address changed from 20 Lock House Lane Old Earswick York North Yorkshire YO32 9FT to Fortis Insolvency Limited 683-693 Wilmslow Road Manchester M20 6RE on 14 November 2018	View PDF Registered office address changed from 20 Lock House Lane Old Earswick York North Yorkshire YO32 9FT to Fortis Insolvency Limited 683-693 Wilmslow Road Manchester M20 6RE on 14 November 2018 - link opens in a new window - 2 pages (2 pages)
08 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Dec 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Dec 2017	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
14 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Nov 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Mar 2017	AA	Micro company accounts made up to 31 January 2016	View PDF Micro company accounts made up to 31 January 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Feb 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Feb 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Feb 2017	CS01	Confirmation statement made on 19 January 2017 with updates	View PDF Confirmation statement made on 19 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2016	AD01	Registered office address changed from Gateshead International Business Centre Mulgrave Terrace Gateshead Tyne and Wear NE8 1AN to 20 Lock House Lane Old Earswick York North Yorkshire YO32 9FT on 13 December 2016	View PDF Registered office address changed from Gateshead International Business Centre Mulgrave Terrace Gateshead Tyne and Wear NE8 1AN to 20 Lock House Lane Old Earswick York North Yorkshire YO32 9FT on 13 December 2016 - link opens in a new window - 2 pages (2 pages)
12 Feb 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100	View PDF Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Feb 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 100	View PDF Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 8 pages (8 pages)
26 Mar 2014	AD01	Registered office address changed from Longbank View Longbank Low Eighton Gateshead Tyne and Wear NE9 7UB on 26 March 2014	View PDF Registered office address changed from Longbank View Longbank Low Eighton Gateshead Tyne and Wear NE9 7UB on 26 March 2014 - link opens in a new window - 1 page (1 page)
14 Feb 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 100	View PDF Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 11 pages (11 pages)
13 May 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	View PDF Annual return made up to 19 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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CRISTALLO SYSTEMS LTD

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