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CRYSTAL REAL ESTATES LIMITED

Company number 04934641

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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)
09 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2019 CH04 Secretary's details changed for Regent Corporate Secretaries Ltd on 10 October 2018
22 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2019 DS01 Application to strike the company off the register
07 Jan 2019 TM01 Termination of appointment of Richard Millard as a director on 3 January 2019
11 Dec 2018 SH20 Statement by Directors
11 Dec 2018 SH19 Statement of capital on 11 December 2018
  • GBP 922,991.00
11 Dec 2018 CAP-SS Solvency Statement dated 29/11/18
11 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Nov 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
09 Oct 2018 AD01 Registered office address changed from 1st Floor, Victory House 99-101 Regent Street London W1B 4EZ to 37-38 Long Acre London WC2E 9JT on 9 October 2018
03 Sep 2018 AA Total exemption full accounts made up to 31 August 2018
22 Aug 2018 AA01 Current accounting period shortened from 31 October 2018 to 31 August 2018
25 May 2018 CH01 Director's details changed for Ahmet Gecel on 21 March 2018
13 Mar 2018 AA Total exemption full accounts made up to 31 October 2017
16 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
05 Jun 2017 AP01 Appointment of Ahmet Gecel as a director on 5 June 2017
17 Feb 2017 AA Total exemption small company accounts made up to 31 October 2016
11 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
10 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2017 CS01 Confirmation statement made on 16 October 2016 with updates
22 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
17 Nov 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,669,681
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
05 Nov 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1,669,681