CRISTAL INORGANIC CHEMICALS UK LIMITED

Company number 06168919

Date	Type	Description	View / Download
24 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Dec 2019	DS01	Application to strike the company off the register	(1 page)
13 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
13 Sep 2019	CH01	Director's details changed for Mr Stephen Anthony Box on 13 September 2019	(2 pages)
10 Sep 2019	MR01	Registration of charge 061689190008, created on 30 August 2019	(33 pages)
10 Sep 2019	MR01	Registration of charge 061689190009, created on 30 August 2019	(15 pages)
05 Sep 2019	MR01	Registration of charge 061689190006, created on 30 August 2019	(15 pages)
05 Sep 2019	MR01	Registration of charge 061689190007, created on 30 August 2019	(32 pages)
28 Aug 2019	AD01	Registered office address changed from Laporte Road Stallingborough Grimsby N E Lincolnshire DN40 2PR to 35 Great St. Helen's London EC3A 6AP on 28 August 2019	(1 page)
28 Aug 2019	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 26 July 2019	(2 pages)
28 Aug 2019	TM02	Termination of appointment of Maria Jegher as a secretary on 26 July 2019	(1 page)
16 May 2019	TM01	Termination of appointment of Robert Mcintyre as a director on 10 April 2019	(1 page)
16 May 2019	TM01	Termination of appointment of Robert John Sarracini as a director on 10 April 2019	(1 page)
16 May 2019	AP01	Appointment of Mr Timothy Craig Carlson as a director on 10 April 2019	(2 pages)
16 May 2019	AP01	Appointment of Mr Steven Andrew Kaye as a director on 10 April 2019	(2 pages)
01 Apr 2019	CS01	Confirmation statement made on 19 March 2019 with updates	(4 pages)
19 Sep 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
18 Sep 2018	AP03	Appointment of Mrs Maria Jegher as a secretary on 14 September 2018	(2 pages)
18 Sep 2018	TM02	Termination of appointment of Jean-Herve Gustave Furling as a secretary on 14 September 2018	(1 page)
04 Jul 2018	SH20	Statement by Directors	(1 page)
04 Jul 2018	SH19	Statement of capital on 4 July 2018 GBP 1	(5 pages)
04 Jul 2018	CAP-SS	Solvency Statement dated 21/06/18	(1 page)
04 Jul 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
23 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with no updates	(3 pages)

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