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CRYSTAL CLEAR MEMORIES LIMITED

Company number 09876842

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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)
07 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Aug 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	View PDF Confirmation statement made on 11 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
10 Jan 2017	TM02	Termination of appointment of Richard William James Brown as a secretary on 9 January 2017	View PDF Termination of appointment of Richard William James Brown as a secretary on 9 January 2017 - link opens in a new window - 1 page (1 page)
26 Apr 2016	TM01	Termination of appointment of Anthony Charles Bowman as a director on 1 December 2015	View PDF Termination of appointment of Anthony Charles Bowman as a director on 1 December 2015 - link opens in a new window - 1 page (1 page)
26 Apr 2016	TM01	Termination of appointment of Serge Jon Davies as a director on 1 December 2015	View PDF Termination of appointment of Serge Jon Davies as a director on 1 December 2015 - link opens in a new window - 1 page (1 page)
11 Mar 2016	CH01	Director's details changed for Mr Christopher Kenneth Bowman on 7 March 2016	View PDF Director's details changed for Mr Christopher Kenneth Bowman on 7 March 2016 - link opens in a new window - 2 pages (2 pages)
23 Feb 2016	SH01	Statement of capital following an allotment of shares on 23 February 2016 GBP 4	View PDF Statement of capital following an allotment of shares on 23 February 2016 GBP 4 - link opens in a new window - 3 pages (3 pages)
08 Feb 2016	CH01	Director's details changed for Mr Serge Jon Davies on 12 January 2016	View PDF Director's details changed for Mr Serge Jon Davies on 12 January 2016 - link opens in a new window - 2 pages (2 pages)
08 Feb 2016	CH01	Director's details changed for Mr Christopher Kenneth Bowman on 9 January 2016	View PDF Director's details changed for Mr Christopher Kenneth Bowman on 9 January 2016 - link opens in a new window - 2 pages (2 pages)
08 Feb 2016	CH01	Director's details changed for Mr Anthony Charles Bowman on 9 January 2016	View PDF Director's details changed for Mr Anthony Charles Bowman on 9 January 2016 - link opens in a new window - 2 pages (2 pages)
15 Dec 2015	AP03	Appointment of Mr Richard William James Brown as a secretary on 4 December 2015	View PDF Appointment of Mr Richard William James Brown as a secretary on 4 December 2015 - link opens in a new window - 2 pages (2 pages)
14 Dec 2015	AD01	Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN United Kingdom to Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN on 14 December 2015	View PDF Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN United Kingdom to Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN on 14 December 2015 - link opens in a new window - 1 page (1 page)
23 Nov 2015	AD01	Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN United Kingdom to Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN on 23 November 2015	View PDF Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN United Kingdom to Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN on 23 November 2015 - link opens in a new window - 1 page (1 page)
18 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-18 GBP 3	View PDF Incorporation Statement of capital on 2015-11-18 GBP 3 - link opens in a new window - 52 pages (52 pages)

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