CRYSTAL CARDINAL LIMITED

Company Documents

DateDescription
04/06/244 June 2024 Final Gazette dissolved via voluntary strike-off

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04/06/244 June 2024 Final Gazette dissolved via voluntary strike-off

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19/03/2419 March 2024 First Gazette notice for voluntary strike-off

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19/03/2419 March 2024 First Gazette notice for voluntary strike-off

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11/03/2411 March 2024 Total exemption full accounts made up to 2024-01-31

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11/03/2411 March 2024 Application to strike the company off the register

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

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04/10/234 October 2023 Confirmation statement made on 2023-08-24 with updates

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26/05/2326 May 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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26/01/2326 January 2023 Total exemption full accounts made up to 2022-01-31

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06/05/226 May 2022 Previous accounting period shortened from 2022-04-30 to 2022-01-31

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

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES

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04/08/204 August 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/01/2020 January 2020 30/04/19 TOTAL EXEMPTION FULL

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17/01/2017 January 2020 PREVSHO FROM 30/09/2019 TO 30/04/2019

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES

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15/08/1915 August 2019 REGISTERED OFFICE CHANGED ON 15/08/2019 FROM UNIT 1.1 LAFONE HOUSE THE LEATHER MARKET, 11/13 WESTON STREET LONDON SE1 3ER ENGLAND

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/04/1923 April 2019 PSC'S CHANGE OF PARTICULARS / VARIABLE STATE LIMITED / 08/04/2019

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08/04/198 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NICHOLAS ALEXANDER BURROUGHS / 08/04/2019

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08/04/198 April 2019 REGISTERED OFFICE CHANGED ON 08/04/2019 FROM SUITES 12-14 3RD FLOOR VANTAGE POINT, NEW ENGLAND ROAD BRIGHTON EAST SUSSEX BN1 4GW ENGLAND

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31/12/1831 December 2018 30/09/18 TOTAL EXEMPTION FULL

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22/10/1822 October 2018 DIRECTOR APPOINTED MR LYNDON SEBASTIAN HOLLAND

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES

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24/08/1824 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VARIABLE STATE LIMITED

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24/08/1824 August 2018 CESSATION OF TERENCE NOEL KENNY AS A PSC

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24/08/1824 August 2018 CESSATION OF JONATHAN NICHOLAS ALEXANDER BURROUGHS AS A PSC

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22/08/1822 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NICHOLAS ALEXANDER BURROUGHS / 22/08/2018

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22/08/1822 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE NOEL KENNY / 22/08/2018

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25/05/1825 May 2018 REGISTERED OFFICE CHANGED ON 25/05/2018 FROM SUITES 12-14 VANTAGE POINT, NEW ENGLAND ROAD BRIGHTON EAST SUSSEX BN1 4GW ENGLAND

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22/03/1822 March 2018 REGISTERED OFFICE CHANGED ON 22/03/2018 FROM 4TH FLOOR, INTERNATIONAL HOUSE QUEENS ROAD BRIGHTON BN1 3XE UNITED KINGDOM

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20/10/1720 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NICHOLAS ALEXANDER BURROUGHS / 20/10/2017

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05/09/175 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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