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CRYSTAL DOCUMENTS LTD

Company number 08318100

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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 Dec 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2016 CS01 Confirmation statement made on 2 September 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Nov 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-11-29
  • GBP 1
29 Nov 2015 AD01 Registered office address changed from Lowry Mill Lees Street, Pendlebury Swinton Manchester M27 6DB to 23 New Mount Street Manchester M4 4DE on 29 November 2015
02 Apr 2015 MR01 Registration of charge 083181000001, created on 30 March 2015
18 Feb 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1
22 Jan 2015 AD01 Registered office address changed from 3Rd Floor, Ashley House Ashley Road Altrincham Cheshire WA14 2DW England to Lowry Mill Lees Street, Pendlebury Swinton Manchester M27 6DB on 22 January 2015
19 Jan 2015 TM01 Termination of appointment of David Laurence Phillips as a director on 16 January 2015
16 Dec 2014 AD01 Registered office address changed from Unit 2 Stamford Court Victoria Street Altrincham Cheshire WA14 1EZ to 3Rd Floor, Ashley House Ashley Road Altrincham Cheshire WA14 2DW on 16 December 2014
21 Oct 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1
08 Apr 2014 AP01 Appointment of Mr Perter John Horgan as a director
13 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Mar 2014 TM01 Termination of appointment of Gregory Wilson as a director
13 Mar 2014 TM01 Termination of appointment of Sally Bowyer as a director
13 Mar 2014 TM01 Termination of appointment of Elaine Faulkner as a director
13 Mar 2014 AP01 Appointment of Mr David Laurence Phillips as a director
12 Mar 2014 AD01 Registered office address changed from Ashley House Ashley Road Altrincham Cheshire WA14 2DW United Kingdom on 12 March 2014
28 Feb 2014 CERTNM Company name changed crystal prospects LTD\certificate issued on 28/02/14
  • RES15 ‐ Change company name resolution on 2014-02-27
  • NM01 ‐ Change of name by resolution
03 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1
13 Dec 2012 AP01 Appointment of Elaine Faulkner as a director
13 Dec 2012 AP01 Appointment of Gregory Wilson as a director
04 Dec 2012 NEWINC Incorporation