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CRYSTALIS SOLUTIONS LIMITED

Company number 08492992

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
14 Apr 2020 DS01 Application to strike the company off the register
26 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
05 Aug 2019 AP01 Appointment of Mrs Ruth Patricia Topham as a director on 5 August 2019
05 Aug 2019 AP01 Appointment of Mr Christopher Pearson as a director on 5 August 2019
18 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
28 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
17 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with updates
17 Apr 2018 PSC05 Change of details for Pozco Limited as a person with significant control on 1 December 2017
13 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
04 Sep 2017 TM01 Termination of appointment of Stephen Anthony Mckeever as a director on 31 August 2017
20 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
27 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
12 May 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1
02 Feb 2016 TM01 Termination of appointment of Wendy Littman as a director on 2 February 2016
02 Feb 2016 AP01 Appointment of Mr Stephen Anthony Mckeever as a director on 2 February 2016
02 Feb 2016 AP01 Appointment of Mr Keith John Richardson as a director on 2 February 2016
02 Feb 2016 AP01 Appointment of Mr Philip Isaac Hodari as a director on 2 February 2016
02 Feb 2016 AP03 Appointment of Wendy Littman as a secretary on 2 February 2016
02 Feb 2016 AD01 Registered office address changed from 89 New Street Altrincham Cheshire WA14 2QP to 15 Carnarvon Street Manchester M3 1HJ on 2 February 2016
25 Jan 2016 AA Accounts for a dormant company made up to 31 May 2015
25 Jan 2016 AA01 Previous accounting period extended from 30 April 2015 to 31 May 2015
22 Jan 2016 CERTNM Company name changed jolek LIMITED\certificate issued on 22/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-21
20 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1