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CRYSTAL CLEANING SOLUTIONS LIMITED

Company number 06709708

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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)
11 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Nov 2019 DS01 Application to strike the company off the register
21 Dec 2018 AA Accounts for a small company made up to 31 March 2018
12 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
05 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
17 Jul 2018 AP01 Appointment of Mr Nicholas James Earley as a director on 16 July 2018
23 Mar 2018 AA01 Current accounting period extended from 31 December 2017 to 31 March 2018
03 Nov 2017 AA Accounts for a small company made up to 31 December 2016
10 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
18 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
18 Oct 2016 TM01 Termination of appointment of Stephen George Baker as a director on 11 February 2016
13 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Nov 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,000
06 Oct 2015 CH01 Director's details changed for Mr Stephen George Baker on 27 November 2014
04 Jun 2015 SH01 Statement of capital following an allotment of shares on 10 April 2015
  • GBP 1,000.00
20 May 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Nov 2014 AD01 Registered office address changed from Malpas Depot (Rear of Fire Station) Malpas Road Newport Gwent NP20 5PP Wales to Malpas Depot Off Malpas Road Newport NP20 5PP on 4 November 2014
31 Oct 2014 AD01 Registered office address changed from Moor Barn Farm Broad Street Common Nash Newport Gwent NP18 2AZ Wales to Malpas Depot (Rear of Fire Station) Malpas Road Newport Gwent NP20 5PP on 31 October 2014
23 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 900
01 Aug 2014 SH01 Statement of capital following an allotment of shares on 10 April 2014
  • GBP 900.00
16 Jul 2014 MA Memorandum and Articles of Association
16 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
18 Jun 2014 MR01 Registration of charge 067097080002
30 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013