CRYSTALROCK LIMITED

Company number 05160658

Date	Type	Description	View / Download
25 Jul 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 2	(3 pages)
28 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
02 Nov 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Oct 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-30	(3 pages)
30 Oct 2013	CH01	Director's details changed for Mr Leigh Gerald Large on 31 August 2012	(2 pages)
22 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Oct 2013	TM01	Termination of appointment of Richard Arnold as a director	(1 page)
21 Oct 2013	TM02	Termination of appointment of Richard Arnold as a secretary	(1 page)
07 Jun 2013	TM01	Termination of appointment of Perry Johnson as a director	(1 page)
07 Jun 2013	TM01	Termination of appointment of Perry Johnson as a director	(1 page)
08 May 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
14 Sep 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	(6 pages)
11 Jun 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
05 Sep 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	(6 pages)
05 Sep 2011	AD01	Registered office address changed from 20 Plasmarl Llwydcoed Aberdare Rct CF44 0UD on 5 September 2011	(2 pages)
06 May 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
11 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Gen business 08/09/2010	(23 pages)
21 Sep 2010	AP01	Appointment of Mr Leigh Gerald Large as a director	(4 pages)
21 Sep 2010	AP01	Appointment of Mr Richard Arnold as a director	(3 pages)
17 Sep 2010	AP03	Appointment of Richard Arnold as a secretary	(3 pages)
14 Sep 2010	TM01	Termination of appointment of Leighton Davies as a director	(2 pages)
14 Sep 2010	TM02	Termination of appointment of William Snowdon as a secretary	(2 pages)
21 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
30 Jun 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	(11 pages)
05 May 2010	AA	Total exemption small company accounts made up to 30 June 2009	(3 pages)