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THE CRYSTAL GEODE LIMITED

Company number 08762779

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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)
18 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Oct 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
29 Sep 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
22 Sep 2022	AD01	Registered office address changed from Unit 6 Peerglow Industrial Estate, Olds Approach Watford WD18 9SR England to Recovery House, Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 22 September 2022	View PDF Registered office address changed from Unit 6 Peerglow Industrial Estate, Olds Approach Watford WD18 9SR England to Recovery House, Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-09-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-09-14 - link opens in a new window - 1 page (1 page)
13 May 2022	TM01	Termination of appointment of Denville Charles Reed as a director on 13 May 2022	View PDF Termination of appointment of Denville Charles Reed as a director on 13 May 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Nov 2021	PSC04	Change of details for Mrs Beryl Newson Ashcroft as a person with significant control on 1 April 2021	View PDF Change of details for Mrs Beryl Newson Ashcroft as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	CS01	Confirmation statement made on 17 November 2021 with updates	View PDF Confirmation statement made on 17 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Nov 2021	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 90,250	View PDF Statement of capital following an allotment of shares on 30 September 2021 GBP 90,250 - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Dec 2020	CS01	Confirmation statement made on 17 November 2020 with no updates	View PDF Confirmation statement made on 17 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	CS01	Confirmation statement made on 17 November 2019 with no updates	View PDF Confirmation statement made on 17 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Nov 2018	CS01	Confirmation statement made on 17 November 2018 with no updates	View PDF Confirmation statement made on 17 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jul 2018	AP01	Appointment of Mr Denville Charles Reed as a director on 1 July 2018	View PDF Appointment of Mr Denville Charles Reed as a director on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
29 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with no updates	View PDF Confirmation statement made on 17 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Feb 2017	CH01	Director's details changed for Mr Neil Duncan Ashcroft on 26 January 2017	View PDF Director's details changed for Mr Neil Duncan Ashcroft on 26 January 2017 - link opens in a new window - 2 pages (2 pages)
17 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates	View PDF Confirmation statement made on 17 November 2016 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2016	SH01	Statement of capital following an allotment of shares on 20 July 2016 GBP 250	View PDF Statement of capital following an allotment of shares on 20 July 2016 GBP 250 - link opens in a new window - 3 pages (3 pages)
16 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	View PDF Confirmation statement made on 5 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2016	AA	Micro company accounts made up to 31 March 2016	View PDF Micro company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL

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