- Company Overview for LONDON CRYSTAL DIGITAL TECHNOLOGY CO., LTD (06300716)
- Filing history for LONDON CRYSTAL DIGITAL TECHNOLOGY CO., LTD (06300716)
- People for LONDON CRYSTAL DIGITAL TECHNOLOGY CO., LTD (06300716)
- Insolvency for LONDON CRYSTAL DIGITAL TECHNOLOGY CO., LTD (06300716)
- More for LONDON CRYSTAL DIGITAL TECHNOLOGY CO., LTD (06300716)
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) |
---|---|---|---|
27 Sep 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Jun 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
19 May 2017 | 4.68 | Liquidators' statement of receipts and payments to 28 January 2017 | |
02 May 2017 | AD01 | Registered office address changed from Chapelworth House 1 Chatsworth Road Worthing West Sussex BN13 3DE to Insolvency and Recovery Limited 3rd Floor Chatsworth House 39 Chatsworth Road Worthing West Sussex BN11 1LY on 2 May 2017 | |
03 Aug 2016 | AA01 | Previous accounting period shortened from 31 December 2016 to 28 January 2016 | |
06 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
03 Mar 2016 | 4.70 | Declaration of solvency | |
12 Feb 2016 | AD01 | Registered office address changed from 5 New Street Square London EC4A 3TW to Chapelworth House 1 Chatsworth Road Worthing West Sussex BN13 3DE on 12 February 2016 | |
05 Feb 2016 | 600 | Appointment of a voluntary liquidator | |
05 Feb 2016 | RESOLUTIONS |
Resolutions
|
|
22 Dec 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
18 Aug 2015 | AR01 |
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
|
|
30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
28 Jul 2014 | AR01 |
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
|
|
18 Oct 2013 | TM02 | Termination of appointment of Emma Harvey as a secretary | |
04 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
19 Jul 2013 | AR01 |
Annual return made up to 3 July 2013 with full list of shareholders
|
|
13 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
31 Jul 2012 | AR01 | Annual return made up to 3 July 2012 with full list of shareholders | |
08 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
22 Jul 2011 | AR01 | Annual return made up to 3 July 2011 with full list of shareholders | |
13 Jun 2011 | AP03 | Appointment of Emma Harvey as a secretary | |
13 Jun 2011 | TM02 | Termination of appointment of Yanfei Yang as a secretary | |
13 Jun 2011 | AP04 | Appointment of Taylor Wessing Secretaries Limited as a secretary | |
13 Jun 2011 | AD01 | Registered office address changed from Arkenis House Brook Way Leatherhead Surrey KT22 7NA on 13 June 2011 |