CRYSTAL CARE HOLDINGS LIMITED

Company number 09195158

Date	Type	Description	View / Download
19 Nov 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Sep 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Aug 2019	DS01	Application to strike the company off the register	(1 page)
06 Mar 2019	AA	Total exemption full accounts made up to 30 April 2018	(8 pages) Download iXBRL
04 Dec 2018	AD01	Registered office address changed from 40 Bloomsbury Way London WC1A 2SE England to 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE on 4 December 2018	(1 page)
18 Nov 2018	AD01	Registered office address changed from C/O Goldwyns 109 Baker Street London W1U 6RP England to 40 Bloomsbury Way London WC1A 2SE on 18 November 2018	(1 page)
19 Sep 2018	AD01	Registered office address changed from 13 David Mews Marylebone London W1U 6EQ to C/O Goldwyns 109 Baker Street London W1U 6RP on 19 September 2018	(1 page)
17 Sep 2018	CS01	Confirmation statement made on 10 August 2018 with no updates	(3 pages)
12 Jun 2018	AA	Total exemption full accounts made up to 30 April 2017	(8 pages) Download iXBRL
11 Apr 2018	MR04	Satisfaction of charge 091951580004 in full	(1 page)
08 Mar 2018	AP01	Appointment of Mr William Mcallister as a director on 8 March 2018	(2 pages)
08 Mar 2018	TM01	Termination of appointment of Michael Patrick Horsford as a director on 8 March 2018	(1 page)
18 Dec 2017	PSC02	Notification of Montgomery Holdings Ltd as a person with significant control on 18 December 2017	(2 pages)
18 Dec 2017	PSC07	Cessation of Primus Care Plc as a person with significant control on 18 December 2017	(1 page)
07 Dec 2017	AD01	Registered office address changed from 5 the Quadrant Coventry CV1 2EL United Kingdom to 13 David Mews Marylebone London W1U 6EQ on 7 December 2017	(1 page)
15 Aug 2017	TM01	Termination of appointment of Christopher Neal Bateman as a director on 10 August 2017	(1 page)
15 Aug 2017	TM02	Termination of appointment of Christopher Bateman as a secretary on 10 August 2017	(1 page)
11 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-10	(3 pages)
10 Aug 2017	AP01	Appointment of Mr Michael Patrick Horsford as a director on 10 August 2017	(2 pages)
10 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with updates	(4 pages)
07 Aug 2017	MR04	Satisfaction of charge 091951580003 in full	(1 page)
07 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(6 pages)
18 Apr 2017	MR04	Satisfaction of charge 091951580002 in full	(1 page)
09 Mar 2017	AP01	Appointment of Mr Christopher Neal Bateman as a director on 27 February 2017	(2 pages)
03 Mar 2017	TM01	Termination of appointment of Craig Paul Sheppard as a director on 28 February 2017	(1 page)