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CRYSTAL DRILLING CONSULTANCY LTD

Company number 08118688

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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)
09 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
09 Oct 2017 LIQ13 Return of final meeting in a members' voluntary winding up
19 Aug 2016 AD01 Registered office address changed from 21 Cross Street Morton Gainsborough Lincs DN21 3AU to C/O Redman Nicholas Butler Normanby Gateway Lysaghts Way Scunthorpe North Lincolnshire DN15 9YG on 19 August 2016
16 Aug 2016 600 Appointment of a voluntary liquidator
16 Aug 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-08-08
16 Aug 2016 4.70 Declaration of solvency
22 Jul 2016 AA Total exemption small company accounts made up to 30 June 2016
28 Jun 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
24 Aug 2015 AA Total exemption small company accounts made up to 30 June 2015
29 Jun 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1
09 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
08 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1
14 Jan 2014 AP01 Appointment of Mrs Rosemary Devine as a director
16 Aug 2013 AA Total exemption small company accounts made up to 30 June 2013
27 Jun 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
27 Jun 2013 AD02 Register inspection address has been changed
27 Jun 2013 AD03 Register(s) moved to registered inspection location
26 Jun 2012 NEWINC Incorporation