CHRYSTAL SOLUTIONS LIMITED

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Company Documents

DateDescription
13/02/2413 February 2024 Final Gazette dissolved via voluntary strike-off

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13/02/2413 February 2024 Final Gazette dissolved via voluntary strike-off

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28/11/2328 November 2023 First Gazette notice for voluntary strike-off

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28/11/2328 November 2023 First Gazette notice for voluntary strike-off

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17/11/2317 November 2023 Application to strike the company off the register

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19/10/2319 October 2023 Unaudited abridged accounts made up to 2023-03-31

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09/10/239 October 2023 Previous accounting period extended from 2023-01-31 to 2023-03-31

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21/08/2321 August 2023 Registered office address changed from Suite 1& 2 Business Centre Hagley Golf & Country Club Wassell Grove Lane Hagley DY9 9JW United Kingdom to Spencer House 114 High Street Wordsley Stourbridge West Midlands DY8 5QR on 2023-08-21

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21/08/2321 August 2023 Director's details changed for Mrs Claire Betts on 2023-08-21

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21/08/2321 August 2023 Change of details for Mrs Claire Betts as a person with significant control on 2023-08-21

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/03/238 March 2023 Confirmation statement made on 2023-01-22 with no updates

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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28/02/2228 February 2022 Confirmation statement made on 2022-01-22 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/10/2129 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES

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01/11/191 November 2019 31/01/19 TOTAL EXEMPTION FULL

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 APPOINTMENT TERMINATED, SECRETARY VICKERS REYNOLDS & CO LTD

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/10/1730 October 2017 31/01/17 TOTAL EXEMPTION FULL

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07/07/177 July 2017 REGISTERED OFFICE CHANGED ON 07/07/2017 FROM CABLE PLAZA WATERFRONT WEST DUDLEY ROAD BRIERLEY HILL WEST MIDLANDS DY5 1LW ENGLAND

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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21/10/1621 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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07/07/167 July 2016 REGISTERED OFFICE CHANGED ON 07/07/2016 FROM THE STABLES OLD FORGE TRADING EST DUDLEY ROAD LYE STOURBRIDGE WEST MIDLANDS DY9 8EL

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05/02/165 February 2016 Annual return made up to 22 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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24/07/1524 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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04/02/154 February 2015 Annual return made up to 22 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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05/09/145 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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07/03/147 March 2014 Annual return made up to 22 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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19/07/1319 July 2013 Annual accounts small company total exemption made up to 31 January 2013

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04/02/134 February 2013 Annual return made up to 22 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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13/03/1213 March 2012 Annual return made up to 22 January 2012 with full list of shareholders

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15/09/1115 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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18/04/1118 April 2011 REGISTERED OFFICE CHANGED ON 18/04/2011 FROM THE STABLES OLD FORGE TRADING EST DUDLEY ROAD LYE STOURBRIDGE WEST MIDLANDS DY9 8EL UNITED KINGDOM

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18/04/1118 April 2011 Annual return made up to 22 January 2011 with full list of shareholders

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18/04/1118 April 2011 REGISTERED OFFICE CHANGED ON 18/04/2011 FROM 137 REDDINGS LANE BIRMINGHAM WEST MIDLANDS B11 3HA ENGLAND

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11/04/1111 April 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VICKERS REYNOLDS & CO LTD / 08/04/2011

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24/08/1024 August 2010 Annual accounts small company total exemption made up to 31 January 2010

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14/04/1014 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VICKERS REYNOLDS & CO LTD / 22/01/2010

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE BETTS / 22/01/2010

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14/04/1014 April 2010 Annual return made up to 22 January 2010 with full list of shareholders

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18/11/0918 November 2009 REGISTERED OFFICE CHANGED ON 18/11/2009 FROM BORDEAUX HOUSE 111-112 PEDMORE ROAD STOURBRIDGE WEST MIDLANDS DY9 8DG UNITED KINGDOM

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09/05/099 May 2009 31/01/09 TOTAL EXEMPTION FULL

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17/04/0917 April 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS

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10/03/0910 March 2009 REGISTERED OFFICE CHANGED ON 10/03/2009 FROM CORNER CHAMBERS, 590A KINGSBURY ROAD, ERDINGTON BIRMINGHAM B24 9ND

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10/03/0910 March 2009 DIRECTOR APPOINTED CLAIRE BETTS

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10/03/0910 March 2009 SECRETARY APPOINTED VICKERS REYNOLDS & CO LTD

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28/02/0928 February 2009 APPOINTMENT TERMINATED SECRETARY CENTRAL SECRETARIES LIMITED

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28/02/0928 February 2009 APPOINTMENT TERMINATED DIRECTOR CENTRAL DIRECTORS LIMITED

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25/01/0825 January 2008 REGISTERED OFFICE CHANGED ON 25/01/08 FROM: 15A ANCHOR ROAD ALDRIDGE WS9 8PT

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25/01/0825 January 2008 NEW SECRETARY APPOINTED

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23/01/0823 January 2008 SECRETARY RESIGNED

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22/01/0822 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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