THE CRYSTAL GEODE LIMITED

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Company Documents

DateDescription
18/01/2418 January 2024 Final Gazette dissolved following liquidation

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18/01/2418 January 2024 Final Gazette dissolved following liquidation

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18/10/2318 October 2023 Return of final meeting in a creditors' voluntary winding up

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29/09/2229 September 2022 Statement of affairs

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22/09/2222 September 2022 Resolutions

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22/09/2222 September 2022 Registered office address changed from Unit 6 Peerglow Industrial Estate, Olds Approach Watford WD18 9SR England to Recovery House, Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 2022-09-22

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22/09/2222 September 2022 Appointment of a voluntary liquidator

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22/09/2222 September 2022 Resolutions

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13/05/2213 May 2022 Termination of appointment of Denville Charles Reed as a director on 2022-05-13

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02/12/212 December 2021 Micro company accounts made up to 2021-03-31

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22/11/2122 November 2021 Confirmation statement made on 2021-11-17 with updates

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22/11/2122 November 2021 Change of details for Mrs Beryl Newson Ashcroft as a person with significant control on 2021-04-01

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16/11/2116 November 2021 Statement of capital following an allotment of shares on 2021-09-30

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

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25/03/2125 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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02/12/202 December 2020 CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES

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

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES

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25/11/1925 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES

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01/11/181 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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03/07/183 July 2018 DIRECTOR APPOINTED MR DENVILLE CHARLES REED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES

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20/10/1720 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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06/02/176 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DUNCAN ASHCROFT / 26/01/2017

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17/11/1617 November 2016 20/07/16 STATEMENT OF CAPITAL GBP 250

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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26/09/1626 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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23/08/1623 August 2016 REGISTERED OFFICE CHANGED ON 23/08/2016 FROM UNIT 2 ENTERPRISE CENTRE CRANBORNE ROAD POTTERS BAR HERTFORDSHIRE EN6 3DQ

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23/08/1623 August 2016 REGISTERED OFFICE CHANGED ON 23/08/2016 FROM UNIT 6 PEERGLOW INDUSTRIAL ESTATE, OLDS APPROACH WATFORD WD18 9SR ENGLAND

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26/07/1626 July 2016 26/07/16 STATEMENT OF CAPITAL GBP 250

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

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26/02/1626 February 2016 APPOINTMENT TERMINATED, DIRECTOR KERRY ASHCROFT

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05/11/155 November 2015 Annual return made up to 5 November 2015 with full list of shareholders

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10/08/1510 August 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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16/06/1516 June 2015 DIRECTOR APPOINTED MRS BERYL NEWSON ASHCROFT

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

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17/12/1417 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY ANN ASHCROFT / 01/11/2014

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17/12/1417 December 2014 CURREXT FROM 30/11/2014 TO 31/03/2015

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17/12/1417 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DUNCAN ASHCROFT / 01/11/2014

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17/12/1417 December 2014 REGISTERED OFFICE CHANGED ON 17/12/2014 FROM 50 DARLANDS DRIVE BARNET HERTFORDSHIRE EN5 2DF UNITED KINGDOM

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17/12/1417 December 2014 Annual return made up to 5 November 2014 with full list of shareholders

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05/11/145 November 2014 DIRECTOR APPOINTED MRS KERRY ANN ASHCROFT

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05/11/135 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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