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CRYSTAL APPLE LTD

Company number 09967489

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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)
26 Jul 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2022 SOAS(A) Voluntary strike-off action has been suspended
14 Dec 2021 GAZ1(A) First Gazette notice for voluntary strike-off
07 Dec 2021 DS01 Application to strike the company off the register
11 Sep 2021 AA Micro company accounts made up to 31 March 2021
18 Jan 2021 CS01 Confirmation statement made on 18 January 2021 with updates
29 Jun 2020 AA Micro company accounts made up to 31 March 2020
21 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with updates
20 Aug 2019 AA Micro company accounts made up to 31 March 2019
18 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with updates
18 Jan 2019 PSC01 Notification of Holly Chalklin as a person with significant control on 23 March 2018
30 Dec 2018 AA Micro company accounts made up to 31 March 2018
12 Apr 2018 SH01 Statement of capital following an allotment of shares on 5 March 2018
  • GBP 30
09 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Allowance for various share capital 05/03/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2018 PSC04 Change of details for Mrs Dorothy Ann Chalklin as a person with significant control on 30 January 2018
30 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with updates
30 Jan 2018 PSC01 Notification of Dorothy Ann Chalklin as a person with significant control on 6 April 2016
30 Jan 2018 PSC01 Notification of Sophie Elizabeth Chalklin as a person with significant control on 24 August 2017
02 Nov 2017 SH01 Statement of capital following an allotment of shares on 24 August 2017
  • GBP 20
02 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ That a new share class be created 24/08/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2017 AA Micro company accounts made up to 31 March 2017
28 May 2017 AP01 Appointment of Mr Andrew Frank Chalklin as a director on 18 May 2017
08 Feb 2017 AA01 Current accounting period extended from 31 January 2017 to 31 March 2017
18 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
25 Jan 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-25
  • GBP 10