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CRYSTAL CARE GROUP LIMITED

Company number 10770538

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Nov 2018 AP01 Appointment of Mr William Mcallister as a director on 14 November 2018
26 Nov 2018 TM01 Termination of appointment of Stephen O'dea as a director on 14 November 2018
22 Nov 2018 MR04 Satisfaction of charge 107705380003 in full
22 Nov 2018 MR04 Satisfaction of charge 107705380002 in full
30 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2018 DS01 Application to strike the company off the register
25 Sep 2018 AD01 Registered office address changed from 13 David Mews London W1U 6EQ United Kingdom to C/O Goldwyns 109 Baker Street London W1U 6RP on 25 September 2018
03 Sep 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
27 Jul 2017 CS01 Confirmation statement made on 27 July 2017 with updates
28 Jun 2017 MR01 Registration of charge 107705380001, created on 23 June 2017
28 Jun 2017 MR01 Registration of charge 107705380002, created on 23 June 2017
28 Jun 2017 MR01 Registration of charge 107705380003, created on 23 June 2017
22 Jun 2017 AP01 Appointment of Mr Stephen O'dea as a director on 21 June 2017
15 Jun 2017 TM01 Termination of appointment of Bethan Jane Evans as a director on 5 June 2017
08 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
31 May 2017 TM01 Termination of appointment of Christopher Neal Bateman as a director on 31 May 2017
31 May 2017 AP01 Appointment of Ms Bethan Jane Evans as a director on 31 May 2017
15 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-05-15
  • GBP 1