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CHRISTALCLEARPROPERTYS LTD

Company number 08131599

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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)
25 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
25 Apr 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 May 2021 LIQ03 Liquidators' statement of receipts and payments to 21 February 2021
30 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 21 February 2020
07 Nov 2019 LIQ06 Resignation of a liquidator
14 Mar 2019 AD01 Registered office address changed from 13 Langurtho Rd Fowey PL23 1EQ to Lameys First Floor Envoy House Longbridge Road Plymouth Devon PL6 8LL on 14 March 2019
13 Mar 2019 LIQ02 Statement of affairs
13 Mar 2019 600 Appointment of a voluntary liquidator
13 Mar 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-02-22
30 Aug 2018 CS01 Confirmation statement made on 22 July 2018 with updates
14 Jun 2018 PSC04 Change of details for Mr Anthony John Ham as a person with significant control on 5 June 2018
14 Jun 2018 PSC07 Cessation of Mandy Marie Ham as a person with significant control on 5 June 2018
14 Jun 2018 TM01 Termination of appointment of Mandy Marie Ham as a director on 5 June 2018
21 May 2018 AA Total exemption full accounts made up to 31 October 2017
31 Aug 2017 CS01 Confirmation statement made on 22 July 2017 with updates
21 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
23 Sep 2016 CS01 Confirmation statement made on 22 July 2016 with updates
31 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
29 Apr 2016 AA01 Previous accounting period extended from 31 July 2015 to 31 October 2015
18 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
22 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 2
04 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
29 Jul 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
05 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted