CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED: Filings

  • Overview

    Company NameCRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02142425
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on May 11, 2017 with updates

    5 pagesCS01

    Annual return made up to May 11, 2016 with full list of shareholders

    3 pagesAR01

    Statement of capital on Jun 06, 2016

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 27/04/2016
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts for a dormant company made up to Sep 30, 2015

    4 pagesAA

    Termination of appointment of Joyce Walter as a secretary on Dec 18, 2015

    1 pagesTM02

    Termination of appointment of Joyce Walter as a director on Nov 25, 2015

    1 pagesTM01

    Appointment of Stephen John Brann as a director on Nov 23, 2015

    2 pagesAP01

    Annual return made up to May 11, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2015

    Statement of capital on May 14, 2015

    • Capital: GBP 64,000
    SH01

    Accounts for a dormant company made up to Sep 30, 2014

    4 pagesAA

    Accounts for a dormant company made up to Sep 30, 2013

    4 pagesAA

    Annual return made up to May 11, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2014

    Statement of capital on May 14, 2014

    • Capital: GBP 64,000
    SH01

    Annual return made up to May 11, 2013 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2012

    4 pagesAA

    Termination of appointment of Michelle Haddon as a director

    1 pagesTM01

    Appointment of Sharon Louise Barter as a director

    2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2011

    4 pagesAA

    Annual return made up to May 11, 2012 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mrs Joyce Walter on May 09, 2012

    2 pagesCH01

    Termination of appointment of Paul Tymms as a director

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0