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CRYSTAL CLEAR COVER INS LIMITED

Company number 11702442

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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)
09 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2023 DS01 Application to strike the company off the register
28 Nov 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
10 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
09 May 2022 CH01 Director's details changed for Mr Jo David Breeden on 6 May 2022
29 Nov 2021 CS01 Confirmation statement made on 28 November 2021 with updates
15 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
19 Jan 2021 PSC07 Cessation of A Person with Significant Control as a person with significant control on 11 January 2021
18 Jan 2021 PSC02 Notification of Crystal Specialist Group Limited as a person with significant control on 11 January 2021
18 Jan 2021 PSC01 Notification of Jason Graham Lee Berry as a person with significant control on 11 January 2021
18 Jan 2021 AP01 Appointment of Mr Jason Graham Lee Berry as a director on 11 January 2021
18 Jan 2021 SH01 Statement of capital following an allotment of shares on 11 January 2021
  • GBP 100
18 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-11
09 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with no updates
27 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
27 Nov 2020 AA01 Previous accounting period extended from 30 November 2019 to 31 December 2019
28 Nov 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
28 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-11-28
  • GBP 1