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CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED

Company number 02142425

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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)
22 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
26 May 2017 DS01 Application to strike the company off the register
18 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
06 Jun 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
06 Jun 2016 SH19 Statement of capital on 6 June 2016
  • GBP 1
23 May 2016 SH20 Statement by Directors
23 May 2016 CAP-SS Solvency Statement dated 27/04/16
23 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 27/04/2016
  • RES06 ‐ Resolution of reduction in issued share capital
23 May 2016 AA Accounts for a dormant company made up to 30 September 2015
11 Jan 2016 TM02 Termination of appointment of Joyce Walter as a secretary on 18 December 2015
26 Nov 2015 TM01 Termination of appointment of Joyce Walter as a director on 25 November 2015
26 Nov 2015 AP01 Appointment of Stephen John Brann as a director on 23 November 2015
14 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 64,000
27 Apr 2015 AA Accounts for a dormant company made up to 30 September 2014
05 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
14 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 64,000
20 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
19 Mar 2013 AA Accounts for a dormant company made up to 30 September 2012
28 Aug 2012 TM01 Termination of appointment of Michelle Haddon as a director
20 Aug 2012 AP01 Appointment of Sharon Louise Barter as a director
21 May 2012 AA Accounts for a dormant company made up to 30 September 2011
16 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
15 May 2012 CH01 Director's details changed for Mrs Joyce Walter on 9 May 2012
05 Apr 2012 TM01 Termination of appointment of Paul Tymms as a director