CRYSTAL VISION SOLUTIONS LIMITED

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Company Documents

DateDescription
19/10/2419 October 2024 Final Gazette dissolved following liquidation

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19/10/2419 October 2024 Final Gazette dissolved following liquidation

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19/10/2419 October 2024 Final Gazette dissolved following liquidation

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19/07/2419 July 2024 Return of final meeting in a members' voluntary winding up

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30/03/2430 March 2024 Appointment of a voluntary liquidator

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29/03/2429 March 2024 Removal of liquidator by court order

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01/06/231 June 2023 Liquidators' statement of receipts and payments to 2023-05-02

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11/05/2211 May 2022 Declaration of solvency

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10/05/2210 May 2022 Registered office address changed from Holt Court 16 Warwick Row 2nd Floor Coventry CV1 1EJ England to F a Simms & Partners Limited Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 2022-05-10

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06/05/226 May 2022 Resolutions

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06/05/226 May 2022 Appointment of a voluntary liquidator

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06/05/226 May 2022 Resolutions

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22/04/2222 April 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/02/2221 February 2022 Change of details for Dr Amir Abdul-Hamid as a person with significant control on 2022-02-19

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15/12/2115 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/03/2027 March 2020 REGISTERED OFFICE CHANGED ON 27/03/2020 FROM 42 QUEENS ROAD COVENTRY CV1 3DX

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25/11/1925 November 2019 31/03/19 TOTAL EXEMPTION FULL

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/12/1830 December 2018 31/03/18 TOTAL EXEMPTION FULL

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMIR ABDUL-HAMID

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30/06/1730 June 2017 APPOINTMENT TERMINATED, DIRECTOR ABHILASHA JONNALAGADDA

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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30/06/1730 June 2017 DIRECTOR APPOINTED MRS ADLINA JAMALUDDIN

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23/05/1723 May 2017 DIRECTOR APPOINTED MRS ABHILASHA JONNALAGADDA

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/11/1617 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/08/1625 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR AMIR ABDUL HAMID / 22/07/2016

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20/06/1620 June 2016 Annual return made up to 24 May 2016 with full list of shareholders

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20/06/1620 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR AMIR ABDUL HAMID / 21/08/2015

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/08/1513 August 2015 Annual return made up to 24 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/11/1413 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/08/146 August 2014 Annual return made up to 24 May 2014 with full list of shareholders

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/06/134 June 2013 Annual return made up to 24 May 2013 with full list of shareholders

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/05/1231 May 2012 Annual return made up to 24 May 2012 with full list of shareholders

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15/08/1115 August 2011 CURRSHO FROM 31/05/2012 TO 31/03/2012

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24/05/1124 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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