CRYSTAL CLEAR TRADING LTD
Company Documents
| Date | Description |
|---|---|
| 30/07/2430 July 2024 | Final Gazette dissolved following liquidation |
| 30/04/2430 April 2024 | Return of final meeting in a members' voluntary winding up |
| 05/01/245 January 2024 | Declaration of solvency |
| 08/12/238 December 2023 | Appointment of a voluntary liquidator |
| 08/12/238 December 2023 | Registered office address changed from 1 Connaught Gardens London N10 3LD England to Stephen M Rout & Company Menta Business Centre 5 Eastern Way Bury St Edmunds Suffolk IP32 7AB on 2023-12-08 |
| 08/12/238 December 2023 | Resolutions |
| 08/12/238 December 2023 | Resolutions |
| 08/12/238 December 2023 | Declaration of solvency |
| 24/09/2324 September 2023 | Appointment of Mr Stephen Patrick Wilson as a director on 2023-09-22 |
| 15/09/2315 September 2023 | Secretary's details changed for Stephen Patrick Wilson on 2023-03-29 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-08 with no updates |
| 19/01/2319 January 2023 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 26/01/2226 January 2022 | Micro company accounts made up to 2021-04-30 |
| 15/10/2115 October 2021 | Registered office address changed from The Forge Cottage 2 High Street Mildenhall Bury St. Edmunds Suffolk IP28 7EJ to 1 Connaught Gardens London N10 3LD on 2021-10-15 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 09/04/219 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 06/12/196 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 27/01/1927 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 15/04/1815 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 12/01/1812 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 15/01/1715 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 19/05/1619 May 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 06/05/156 May 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 23/01/1523 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 01/05/141 May 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 14/01/1414 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 07/05/137 May 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 25/01/1325 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 11/04/1211 April 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 20/01/1220 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 13/05/1113 May 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LLOYD / 13/05/2011 |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR BENJAMIN WILLIAM LLOYD / 13/05/2011 |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR BENJAMIN WILLIAM LLOYD / 08/04/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LLOYD / 08/04/2010 |
| 17/05/1017 May 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 04/05/074 May 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0727 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 15/06/0315 June 2003 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 15/06/0315 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 15/06/0315 June 2003 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/00 |
| 16/04/0316 April 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | REGISTERED OFFICE CHANGED ON 19/08/02 FROM: THE FORGE COTTAGE 2 HIGH STREET MILDENHALL BURY ST EDMUNDS SUFFOLK IP28 7EJ |
| 02/05/022 May 2002 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 30/04/0230 April 2002 | SECRETARY RESIGNED |
| 30/04/0230 April 2002 | REGISTERED OFFICE CHANGED ON 30/04/02 FROM: 16 GROSVENOR PLACE BELGRAVIA LONDON SW1X 7HH |
| 30/04/0230 April 2002 | NEW SECRETARY APPOINTED |
| 01/03/021 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 31/08/0131 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/00 |
| 06/08/016 August 2001 | NC INC ALREADY ADJUSTED 04/03/01 |
| 06/08/016 August 2001 | £ NC 1000/99000 04/03/ |
| 24/04/0124 April 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
| 06/04/006 April 2000 | NEW SECRETARY APPOINTED |
| 06/04/006 April 2000 | NEW DIRECTOR APPOINTED |
| 06/04/006 April 2000 | REGISTERED OFFICE CHANGED ON 06/04/00 FROM: GROUND FLOOR 20 BOWLING GREEN LANE LONDON EC1R 0BD |
| 08/02/008 February 2000 | STRIKE-OFF ACTION DISCONTINUED |
| 26/01/0026 January 2000 | RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | SECRETARY RESIGNED |
| 27/10/9927 October 1999 | DIRECTOR RESIGNED |
| 05/10/995 October 1999 | FIRST GAZETTE |
| 23/03/9923 March 1999 | REGISTERED OFFICE CHANGED ON 23/03/99 FROM: SUITE 3 MORELAND HOUSE 80 GOSWELL ROAD LONDON EC1V 7DB |
| 02/03/992 March 1999 | SECRETARY'S PARTICULARS CHANGED |
| 25/02/9925 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/988 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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