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CRYSTAL PROSPECTS LTD

Company number 08917240

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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)
13 Nov 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Oct 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
15 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with updates
15 Mar 2018 PSC07 Cessation of Really Smart Group Limited as a person with significant control on 11 January 2018
15 Mar 2018 PSC01 Notification of Thomas Anthony Swanson as a person with significant control on 11 January 2018
13 Mar 2018 AD01 Registered office address changed from 3rd Floor, the Bloc Ashley Road Altrincham Cheshire WA14 2DW England to Suite 107-108 1st Floor King Street Pallmall Manchester M2 4PD on 13 March 2018
03 Oct 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 September 2017
15 Sep 2017 TM01 Termination of appointment of Vanessa Orechoff as a director on 14 September 2017
21 Aug 2017 TM01 Termination of appointment of David Laurence Phillips as a director on 14 August 2017
11 Aug 2017 AP01 Appointment of Mr Thomas Anthony Swanson as a director on 7 August 2017
03 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
01 Feb 2017 AA Total exemption small company accounts made up to 31 March 2016
12 Oct 2016 AD01 Registered office address changed from C/O Flairford Ashley House 3rd Floor Ashley Road Altrincham Cheshire WA14 2DW to 3rd Floor, the Bloc Ashley Road Altrincham Cheshire WA14 2DW on 12 October 2016
20 May 2016 AP01 Appointment of Mrs Vanessa Orechoff as a director on 16 May 2016
29 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
21 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Apr 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1
16 Dec 2014 AA01 Current accounting period extended from 28 February 2015 to 31 March 2015
09 Dec 2014 AD01 Registered office address changed from Unit 2, Stamford Court Victoria Street Altrincham Cheshire WA14 1EZ England to C/O Flairford Ashley House 3Rd Floor Ashley Road Altrincham Cheshire WA14 2DW on 9 December 2014
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 NEWINC Incorporation
Statement of capital on 2014-02-28
  • GBP 1