CRYSTAL ASSETS LIMITED

Company Documents

DateDescription
09/10/259 October 2025 NewRegistered office address changed from 16 Berkeley Street Mayfair London W1J 8DZ England to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 2025-10-09

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08/10/258 October 2025 NewAppointment of a liquidator

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19/05/2519 May 2025 Order of court to wind up

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08/05/258 May 2025 Total exemption full accounts made up to 2025-03-31

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02/05/252 May 2025 Previous accounting period shortened from 2025-07-31 to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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30/08/2430 August 2024 Confirmation statement made on 2024-08-07 with updates

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13/08/2413 August 2024 Total exemption full accounts made up to 2024-07-31

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07/08/247 August 2024 Previous accounting period shortened from 2025-01-30 to 2024-07-31

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06/08/246 August 2024 Total exemption full accounts made up to 2024-01-31

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06/08/246 August 2024 Confirmation statement made on 2024-06-27 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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27/02/2427 February 2024 Previous accounting period extended from 2023-07-30 to 2024-01-30

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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03/01/243 January 2024 Compulsory strike-off action has been discontinued

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03/01/243 January 2024 Compulsory strike-off action has been discontinued

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02/01/242 January 2024 First Gazette notice for compulsory strike-off

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02/01/242 January 2024 First Gazette notice for compulsory strike-off

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31/12/2331 December 2023 Total exemption full accounts made up to 2022-07-31

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16/10/2316 October 2023 Termination of appointment of John Henry Peter Upton as a secretary on 2023-10-16

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16/10/2316 October 2023 Termination of appointment of John Henry Peter Upton as a director on 2023-10-16

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31/07/2331 July 2023 Current accounting period shortened from 2022-07-31 to 2022-07-30

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28/06/2328 June 2023 Confirmation statement made on 2023-06-27 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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22/02/2222 February 2022 Accounts for a small company made up to 2021-07-31

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21/02/2221 February 2022 Confirmation statement made on 2022-02-21 with updates

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04/02/224 February 2022 Confirmation statement made on 2022-02-04 with updates

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29/07/2129 July 2021 Confirmation statement made on 2021-07-11 with updates

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10/09/2010 September 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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22/07/2022 July 2020 06/03/20 STATEMENT OF CAPITAL GBP 260100

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17/04/2017 April 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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25/04/1925 April 2019 FULL ACCOUNTS MADE UP TO 31/07/18

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES

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22/03/1822 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES

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01/06/171 June 2017 REGISTERED OFFICE CHANGED ON 01/06/2017 FROM 3 QUEEN STREET MAYFAIR W1J 5PA UNITED KINGDOM

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12/07/1612 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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