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CRYSTAL QUARTZ LTD

Company number 12885215

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Sep 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Sep 2023	AP01	Appointment of Director Adam Robson as a director on 14 September 2023	View PDF Appointment of Director Adam Robson as a director on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	TM01	Termination of appointment of Piotr Frydel as a director on 1 September 2023	View PDF Termination of appointment of Piotr Frydel as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	PSC07	Cessation of Piotr Frydel as a person with significant control on 1 January 2023	View PDF Cessation of Piotr Frydel as a person with significant control on 1 January 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Aug 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
11 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jun 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
05 May 2023	AD01	Registered office address changed from 7 52 Duke Street Luton LU2 0HH England to 30 Finch Meadow Close Liverpool L9 6EB on 5 May 2023	View PDF Registered office address changed from 7 52 Duke Street Luton LU2 0HH England to 30 Finch Meadow Close Liverpool L9 6EB on 5 May 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2022	CS01	Confirmation statement made on 22 September 2022 with no updates	View PDF Confirmation statement made on 22 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Jun 2022	AD01	Registered office address changed from 18 Mere Street Birmingham B23 6GB England to 7 52 Duke Street Luton LU2 0HH on 3 June 2022	View PDF Registered office address changed from 18 Mere Street Birmingham B23 6GB England to 7 52 Duke Street Luton LU2 0HH on 3 June 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	AD01	Registered office address changed from Flat 7 52 Duke Street Luton LU2 0HH England to 18 Mere Street Birmingham B23 6GB on 23 May 2022	View PDF Registered office address changed from Flat 7 52 Duke Street Luton LU2 0HH England to 18 Mere Street Birmingham B23 6GB on 23 May 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	AD01	Registered office address changed from 18 Mere Street Birmingham B23 6GB England to Flat 7 52 Duke Street Luton LU2 0HH on 9 May 2022	View PDF Registered office address changed from 18 Mere Street Birmingham B23 6GB England to Flat 7 52 Duke Street Luton LU2 0HH on 9 May 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	AD01	Registered office address changed from Flat 2 410 Slade Road Birmingham B23 7LG England to 18 Mere Street Birmingham B23 6GB on 4 February 2022	View PDF Registered office address changed from Flat 2 410 Slade Road Birmingham B23 7LG England to 18 Mere Street Birmingham B23 6GB on 4 February 2022 - link opens in a new window - 1 page (1 page)
18 Dec 2021	AD01	Registered office address changed from 18 Mere Street Birmingham B23 6GB England to Flat 2 410 Slade Road Birmingham B23 7LG on 18 December 2021	View PDF Registered office address changed from 18 Mere Street Birmingham B23 6GB England to Flat 2 410 Slade Road Birmingham B23 7LG on 18 December 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021	CS01	Confirmation statement made on 22 September 2021 with no updates	View PDF Confirmation statement made on 22 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	AD01	Registered office address changed from 168C Kimberworth Park Road Rotherham S61 3JF England to 18 Mere Street Birmingham B23 6GB on 12 October 2020	View PDF Registered office address changed from 168C Kimberworth Park Road Rotherham S61 3JF England to 18 Mere Street Birmingham B23 6GB on 12 October 2020 - link opens in a new window - 1 page (1 page)
22 Sep 2020	CS01	Confirmation statement made on 22 September 2020 with no updates	View PDF Confirmation statement made on 22 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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CRYSTAL QUARTZ LTD

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