CRISTAL INTERNATIONAL CARE LIMITED

Company number 09701144

Date	Type	Description	View / Download
30 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Aug 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
17 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 14 December 2021	(14 pages)
06 Jan 2021	AD01	Registered office address changed from Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ England to Cvr Global Llp Town Wall House Balkerne Hill Colchester CO3 3AD on 6 January 2021	(2 pages)
06 Jan 2021	LIQ01	Declaration of solvency	(7 pages)
05 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-15	(1 page)
05 Jan 2021	600	Appointment of a voluntary liquidator	(3 pages)
18 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Oct 2020	SH01	Statement of capital following an allotment of shares on 19 October 2020 GBP 83,367	(3 pages)
27 Jul 2020	CS01	Confirmation statement made on 23 July 2020 with no updates	(3 pages)
09 Jul 2020	PSC05	Change of details for Check Safety First Ltd as a person with significant control on 24 December 2019	(2 pages)
08 Jul 2020	PSC05	Change of details for Check Safety First Ltd as a person with significant control on 23 December 2019	(2 pages)
18 Mar 2020	CH01	Director's details changed for Mr Stephen David Tate on 17 March 2020	(2 pages)
09 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
24 Dec 2019	AD01	Registered office address changed from The Wine Warehouse the Back Chepstow Monmouthshire NP16 5HH Wales to Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ on 24 December 2019	(1 page)
23 Dec 2019	AP01	Appointment of Julian Burge as a director on 13 December 2019	(2 pages)
23 Dec 2019	TM02	Termination of appointment of Leslie Thomas Oxley as a secretary on 13 December 2019	(1 page)
23 Dec 2019	TM01	Termination of appointment of Mark Alexander Harrington as a director on 13 December 2019	(1 page)
23 Dec 2019	AP04	Appointment of Intertek Secretaries Limited as a secretary on 13 December 2019	(2 pages)
12 Dec 2019	MR04	Satisfaction of charge 097011440002 in full	(1 page)
12 Dec 2019	MR04	Satisfaction of charge 097011440001 in full	(1 page)
21 Oct 2019	TM01	Termination of appointment of Jason Stuart Burnett as a director on 1 October 2019	(1 page)
30 Sep 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
26 Jul 2019	CS01	Confirmation statement made on 23 July 2019 with no updates	(3 pages)
18 Jul 2019	MR01	Registration of charge 097011440002, created on 18 July 2019	(21 pages)

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