PASSCRYSTAL LIMITED filing history - Find and update company information

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PASSCRYSTAL LIMITED

Company number 02271407

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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)
17 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 May 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
24 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 27 June 2020	View PDF Liquidators' statement of receipts and payments to 27 June 2020 - link opens in a new window - 10 pages (10 pages)
07 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 27 June 2019	View PDF Liquidators' statement of receipts and payments to 27 June 2019 - link opens in a new window - 10 pages (10 pages)
25 Jul 2018	AD01	Registered office address changed from Norton House 131 Lake Road West Roath Park Cardiff CF23 5PJ Wales to 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff Wales CF15 9SS on 25 July 2018	View PDF Registered office address changed from Norton House 131 Lake Road West Roath Park Cardiff CF23 5PJ Wales to 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff Wales CF15 9SS on 25 July 2018 - link opens in a new window - 2 pages (2 pages)
23 Jul 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-28 - link opens in a new window - 1 page (1 page)
23 Jul 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 Dec 2017	AA	Full accounts made up to 3 April 2017	View PDF Full accounts made up to 3 April 2017 - link opens in a new window - 25 pages (25 pages)
05 Dec 2017	SH06	Cancellation of shares. Statement of capital on 7 November 2017 GBP 2,240	View PDF Cancellation of shares. Statement of capital on 7 November 2017 GBP 2,240 - link opens in a new window - 5 pages (5 pages)
05 Dec 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with updates	View PDF Confirmation statement made on 16 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2017	AD01	Registered office address changed from Ty Coch Nursing Home 105 Station Road Llanishen Cardiff CF14 5UW to Norton House 131 Lake Road West Roath Park Cardiff CF23 5PJ on 30 June 2017	View PDF Registered office address changed from Ty Coch Nursing Home 105 Station Road Llanishen Cardiff CF14 5UW to Norton House 131 Lake Road West Roath Park Cardiff CF23 5PJ on 30 June 2017 - link opens in a new window - 1 page (1 page)
09 Jun 2017	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
02 May 2017	SH06	Cancellation of shares. Statement of capital on 4 April 2017 GBP 2,290	View PDF Cancellation of shares. Statement of capital on 4 April 2017 GBP 2,290 - link opens in a new window - 5 pages (5 pages)
02 May 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
02 May 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Mar 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Mar 2017	AA	Accounts for a medium company made up to 31 March 2016	View PDF Accounts for a medium company made up to 31 March 2016 - link opens in a new window - 25 pages (25 pages)
17 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates	View PDF Confirmation statement made on 16 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
03 Feb 2016	SH06	Cancellation of shares. Statement of capital on 2 June 2014 GBP 2,340	View PDF Cancellation of shares. Statement of capital on 2 June 2014 GBP 2,340 - link opens in a new window - 5 pages (5 pages)
03 Feb 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Dec 2015	AA	Accounts for a medium company made up to 31 March 2015	View PDF Accounts for a medium company made up to 31 March 2015 - link opens in a new window - 21 pages (21 pages)

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