CRITICAL RESOURCE LIMITED

Company number 08502710

Date	Type	Description	View / Download
27 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Aug 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(11 pages)
31 Jan 2018	AD01	Registered office address changed from Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ to 52 Ravensfield Gardens Epsom KT19 0SR on 31 January 2018	(2 pages)
24 Aug 2017	AD01	Registered office address changed from Transputec House 19 Heather Park Drive Wembley Middlesex HA0 1SS to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 24 August 2017	(1 page)
23 Aug 2017	LIQ02	Statement of affairs	(6 pages)
23 Aug 2017	600	Appointment of a voluntary liquidator	(1 page)
23 Aug 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-08-07	(1 page)
19 Jul 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Jul 2017	CS01	Confirmation statement made on 24 April 2017 with updates	(4 pages)
18 Jul 2017	PSC01	Notification of Craig Follan as a person with significant control on 6 April 2016	(2 pages)
18 Jul 2017	PSC01	Notification of Robert Capps as a person with significant control on 6 April 2016	(2 pages)
04 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 May 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 102	(3 pages)
22 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(6 pages) Download iXBRL
01 Jun 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 102	(3 pages)
01 May 2015	MR01	Registration of charge 085027100001, created on 30 April 2015	(37 pages)
21 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(5 pages)
23 May 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 102	(3 pages)
19 May 2014	AA01	Current accounting period extended from 31 July 2013 to 31 July 2014	(1 page)
12 May 2014	SH01	Statement of capital following an allotment of shares on 31 July 2013 GBP 102	(3 pages)
12 May 2014	AA01	Previous accounting period shortened from 30 April 2014 to 31 July 2013	(1 page)
28 May 2013	AP01	Appointment of Mr Craig Follan as a director	(2 pages)
28 May 2013	SH01	Statement of capital following an allotment of shares on 24 April 2013 GBP 100	(3 pages)
24 May 2013	AP01	Appointment of Mr Robert Capps as a director	(2 pages)
24 Apr 2013	TM01	Termination of appointment of Yomtov Jacobs as a director	(1 page)