CRYSTAL AD LIMITED

Company number 09493803

Date	Type	Description	View / Download
16 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Apr 2021	WU15	Notice of final account prior to dissolution	(13 pages)
08 Dec 2020	WU07	Progress report in a winding up by the court	(12 pages)
20 Nov 2019	WU07	Progress report in a winding up by the court	(12 pages)
31 Oct 2018	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 31 October 2018	(2 pages)
26 Oct 2018	WU04	Appointment of a liquidator	(3 pages)
27 Mar 2018	COCOMP	Order of court to wind up	(3 pages)
16 Feb 2018	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
15 Feb 2018	AD01	Registered office address changed from Unit 5, Drakes Courtyard 291 Kilburn High Road London NW6 7JR United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 15 February 2018	(1 page)
08 Nov 2017	AD01	Registered office address changed from Unit 5 Drakes Courtyard 291 Kilburn High Road London NW5 7JR to Unit 5, Drakes Courtyard 291 Kilburn High Road London NW6 7JR on 8 November 2017	(1 page)
01 Sep 2017	AD01	Registered office address changed from 112 Houndsditch London EC3A 7BD United Kingdom to Unit 5 Drakes Courtyard 291 Kilburn High Road London NW5 7JR on 1 September 2017	(2 pages)
30 Aug 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Jun 2017	TM01	Termination of appointment of Duncan Thomas Roland Webster as a director on 14 June 2017	(1 page)
14 Mar 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	(9 pages)
21 Feb 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Aug 2016	TM01	Termination of appointment of Matthew Thomas Stevenson as a director on 31 July 2016	(1 page)
22 Mar 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2,689,500	(6 pages)
14 Aug 2015	AP01	Appointment of Mr Bernard Terrence Walsh as a director on 1 August 2015	(2 pages)
22 Apr 2015	SH01	Statement of capital following an allotment of shares on 3 April 2015 GBP 2,689,500	(3 pages)
16 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
01 Apr 2015	AP01	Appointment of Mr Matthew Thomas Stevenson as a director on 17 March 2015	(2 pages)
17 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-17 GBP 1	(7 pages)