CRYSTAL GUIDES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2330 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 30/05/2330 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/03/2314 March 2023 | First Gazette notice for voluntary strike-off |
| 14/03/2314 March 2023 | First Gazette notice for voluntary strike-off |
| 01/03/231 March 2023 | Application to strike the company off the register |
| 24/05/2224 May 2022 | First Gazette notice for compulsory strike-off |
| 24/05/2224 May 2022 | First Gazette notice for compulsory strike-off |
| 26/01/2226 January 2022 | Director's details changed for Mr James Taylor on 2022-01-14 |
| 26/01/2226 January 2022 | Termination of appointment of Adrian Borman Miotto as a director on 2022-01-14 |
| 18/01/2218 January 2022 | Satisfaction of charge 1 in full |
| 18/01/2218 January 2022 | Micro company accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 12/07/2112 July 2021 | Registered office address changed from 20-22 Wenlock Road London N1 7GH to 20-22 Wenlock Road London N1 7GU on 2021-07-12 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 17/06/1917 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 06/06/186 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 19/06/1719 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 14/04/1614 April 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 10/03/1610 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 20/04/1520 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BORMAN MIOTTO / 18/04/2015 |
| 20/04/1520 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BORMAN MIOTTO / 18/04/2015 |
| 17/03/1517 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 10/03/1510 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 01/10/141 October 2014 | REGISTERED OFFICE CHANGED ON 01/10/2014 FROM SUITE LP21790 LOWER GROUND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 26/06/1426 June 2014 | 29/04/14 STATEMENT OF CAPITAL GBP 1600 |
| 16/06/1416 June 2014 | CONSOLIDATION 29/04/14 |
| 06/05/146 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 01/05/141 May 2014 | 28/02/14 STATEMENT OF CAPITAL GBP 1500.00000 |
| 27/03/1427 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 01/08/131 August 2013 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM 3RD FLOOR 14 RED LION SQUARE LONDON WC1R 4QF UNITED KINGDOM |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SMITH |
| 17/05/1317 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 25/03/1325 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 12/03/1212 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LAETITIA CONRADIE / 07/03/2011 |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BORMAN MIOTTO / 07/03/2011 |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HASLEY STEWARD SMITH / 07/03/2011 |
| 10/05/1110 May 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR LAETITIA CONRADIE |
| 06/05/116 May 2011 | REGISTERED OFFICE CHANGED ON 06/05/2011 FROM 118-120 GREAT TITCHFIELD STREET LONDON W1W 6SS |
| 15/04/1015 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 09/04/109 April 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 17/06/0917 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAETITIA CONRADIE / 01/06/2009 |
| 27/05/0927 May 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/04/0930 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MIOTTO / 26/03/2009 |
| 25/03/0925 March 2009 | CURREXT FROM 31/03/2009 TO 30/09/2009 |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED LAETITIA CONRADIE |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED ADRIAN BORMAN MIOTTO |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED JONATHAN HASLEY STEWARD SMITH |
| 08/01/098 January 2009 | DIRECTOR APPOINTED JAMES TAYLOR |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN PERKINS |
| 14/04/0814 April 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 10/02/0710 February 2007 | DIRECTOR RESIGNED |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 03/05/063 May 2006 | NEW DIRECTOR APPOINTED |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 30/01/0630 January 2006 | NEW SECRETARY APPOINTED |
| 30/01/0630 January 2006 | SECRETARY RESIGNED |
| 07/11/057 November 2005 | DIRECTOR RESIGNED |
| 08/07/058 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | NEW SECRETARY APPOINTED |
| 30/07/0430 July 2004 | DIRECTOR RESIGNED |
| 30/07/0430 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/07/0423 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 14/04/0414 April 2004 | £ SR [email protected] 23/02/04 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 07/12/037 December 2003 | NEW DIRECTOR APPOINTED |
| 07/12/037 December 2003 | NEW DIRECTOR APPOINTED |
| 27/09/0327 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 07/03/03; CHANGE OF MEMBERS |
| 21/06/0221 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 19/03/0219 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 18/03/0218 March 2002 | RETURN MADE UP TO 07/03/02; NO CHANGE OF MEMBERS |
| 12/09/0112 September 2001 | REGISTERED OFFICE CHANGED ON 12/09/01 FROM: 47 MARYLEBONE LANE LONDON W1U 2NT |
| 18/06/0118 June 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | VARYING SHARE RIGHTS AND NAMES 17/11/00 |
| 22/11/0022 November 2000 | NC INC ALREADY ADJUSTED 17/11/00 |
| 22/11/0022 November 2000 | S-DIV 17/11/00 |
| 22/11/0022 November 2000 | ALTER ARTICLES 17/11/00 |
| 22/11/0022 November 2000 | ADOPT ARTICLES 17/11/00 |
| 22/11/0022 November 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/11/00 |
| 01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
| 19/04/0019 April 2000 | ADOPTARTICLES28/03/00 |
| 27/03/0027 March 2000 | SECRETARY RESIGNED |
| 27/03/0027 March 2000 | DIRECTOR RESIGNED |
| 27/03/0027 March 2000 | NEW DIRECTOR APPOINTED |
| 27/03/0027 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/03/0023 March 2000 | REGISTERED OFFICE CHANGED ON 23/03/00 FROM: 120 EAST ROAD LONDON N1 6AA |
| 22/03/0022 March 2000 | COMPANY NAME CHANGED GUNPORT LIMITED CERTIFICATE ISSUED ON 23/03/00 |
| 07/03/007 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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