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LONDON CRYSTAL DIGITAL TECHNOLOGY CO., LTD

Company number 06300716

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2016-01-29
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
  • GBP 1,000
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
  • GBP 1,000
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
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
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