CRYSALIN LIMITED filing history - Find and update company information

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CRYSALIN LIMITED

Company number 06229820

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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)
14 Mar 2024	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)
09 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 1 December 2023	View PDF Liquidators' statement of receipts and payments to 1 December 2023 - link opens in a new window - 12 pages (12 pages)
08 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 1 December 2022	View PDF Liquidators' statement of receipts and payments to 1 December 2022 - link opens in a new window - 12 pages (12 pages)
07 Apr 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-02 - link opens in a new window - 1 page (1 page)
15 Dec 2021	AD01	Registered office address changed from The Walbrook Buliding 25 Walbrook London EC4N 8AF England to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on 15 December 2021	View PDF Registered office address changed from The Walbrook Buliding 25 Walbrook London EC4N 8AF England to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Aug 2021	CS01	Confirmation statement made on 26 July 2021 with updates	View PDF Confirmation statement made on 26 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Feb 2021	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Dec 2020	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)
10 Nov 2020	CS01	Confirmation statement made on 26 July 2020 with no updates	View PDF Confirmation statement made on 26 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	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)
24 Nov 2019	TM01	Termination of appointment of David John Brister as a director on 22 October 2019	View PDF Termination of appointment of David John Brister as a director on 22 October 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2019	CS01	Confirmation statement made on 26 July 2019 with no updates	View PDF Confirmation statement made on 26 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 8 pages (8 pages)
27 Sep 2018	TM01	Termination of appointment of Ip2Ipo Services Limited as a director on 21 September 2018	View PDF Termination of appointment of Ip2Ipo Services Limited as a director on 21 September 2018 - link opens in a new window - 1 page (1 page)
29 Jul 2018	CS01	Confirmation statement made on 26 July 2018 with no updates	View PDF Confirmation statement made on 26 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2018	AP02	Appointment of Ip2Ipo Services Limited as a director on 21 June 2018	View PDF Appointment of Ip2Ipo Services Limited as a director on 21 June 2018 - link opens in a new window - 2 pages (2 pages)
26 Jun 2018	TM01	Termination of appointment of Mark Robert Warne as a director on 21 June 2018	View PDF Termination of appointment of Mark Robert Warne as a director on 21 June 2018 - link opens in a new window - 1 page (1 page)
04 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 9 pages (9 pages)
02 Aug 2017	CS01	Confirmation statement made on 26 July 2017 with no updates	View PDF Confirmation statement made on 26 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2017	AD01	Registered office address changed from 24 Cornhill London EC3V 3MD to The Walbrook Buliding 25 Walbrook London EC4N 8AF on 20 April 2017	View PDF Registered office address changed from 24 Cornhill London EC3V 3MD to The Walbrook Buliding 25 Walbrook London EC4N 8AF on 20 April 2017 - link opens in a new window - 1 page (1 page)
09 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
12 Jan 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 7 pages (7 pages)

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