CRISTAL FIRE LIMITED

Company number 03422073

Date	Type	Description	View / Download
10 Nov 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Aug 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Aug 2020	DS01	Application to strike the company off the register	(1 page)
18 Mar 2020	CH01	Director's details changed for Mr Stephen David Tate on 17 March 2020	(2 pages)
09 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
24 Dec 2019	AD01	Registered office address changed from The Wine Warehouse, the Back Chepstow Gwent NP16 5HH to Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ on 24 December 2019	(1 page)
23 Dec 2019	AP01	Appointment of Julian Burge as a director on 13 December 2019	(2 pages)
23 Dec 2019	AP04	Appointment of Intertek Secretaries Limited as a secretary on 13 December 2019	(2 pages)
23 Dec 2019	TM01	Termination of appointment of Mark Alexander Harrington as a director on 13 December 2019	(1 page)
23 Dec 2019	PSC07	Cessation of Stephen David Tate as a person with significant control on 13 December 2019	(1 page)
23 Dec 2019	TM02	Termination of appointment of Leslie Thomas Oxley as a secretary on 13 December 2019	(1 page)
12 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages) Download iXBRL
28 Aug 2019	CS01	Confirmation statement made on 19 August 2019 with no updates	(3 pages)
30 Aug 2018	CS01	Confirmation statement made on 19 August 2018 with no updates	(3 pages)
27 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
22 Aug 2017	CS01	Confirmation statement made on 19 August 2017 with no updates	(3 pages)
20 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
08 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
25 Aug 2016	CS01	Confirmation statement made on 19 August 2016 with updates	(6 pages)
10 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
28 Aug 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 2	(5 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
11 Sep 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 2	(5 pages)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
12 Sep 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 2	(5 pages)