| Name: |
CRYSTAL REAL ESTATES LIMITED
CRYSTAL REAL ESTATES LTD |
| Address: | 37-38 LONG ACRE, LONDON, UNITED KINGDOM, WC2E 9JT |
| Incorporation Date: | 2003-10-16 |
| date | name | form type |
| 2019-01-07 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MILLARD | TM01 |
| 2019-01-10 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-01-22 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-04-09 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-03-05 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 10/10/2018 | CH04 |
| 2018-08-22 | CURRSHO FROM 31/10/2018 TO 31/08/2018 | AA01 |
| 2018-03-13 | 31/10/17 TOTAL EXEMPTION FULL | AA |
| 2018-10-09 | REGISTERED OFFICE CHANGED ON 09/10/2018 FROM1ST FLOOR, VICTORY HOUSE 99-101 REGENT STREETLONDONW1B 4EZ | AD01 |
| 2018-12-11 | REDUCE ISSUED CAPITAL 30/11/2018 | RES06 |
| 2018-11-15 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES | CS01 |
| 2018-09-03 | 31/08/18 TOTAL EXEMPTION FULL | AA |
| 2018-12-11 | STATEMENT BY DIRECTORS | SH20 |
| 2018-12-11 | 11/12/18 STATEMENT OF CAPITAL GBP 922991.00 | SH19 |
| 2018-05-25 | DIRECTOR'S CHANGE OF PARTICULARS / AHMET GECEL / 21/03/2018 | CH01 |
| 2018-12-11 | SOLVENCY STATEMENT DATED 29/11/18 | CAP-SS |
| 2017-06-05 | DIRECTOR APPOINTED AHMET GECEL | AP01 |
| 2017-02-17 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
| 2017-10-16 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES | CS01 |
| 2017-01-04 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | CS01 |
| 2017-01-10 | FIRST GAZETTE | GAZ1 |
| 2017-01-11 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-07-22 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-31 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-17 | 16/10/15 FULL LIST | AR01 |
| 2014-11-05 | 16/10/14 FULL LIST | AR01 |
| 2014-07-30 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-04-15 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM204A CAMBRIDGE HEATH ROADLONDONE2 9NQ | AD01 |
| 2013-08-21 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 21/08/2013 | CH04 |
| 2013-06-05 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-16 | 16/10/13 FULL LIST | AR01 |
| 2012-07-27 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MILLARD / 02/08/2012 | CH01 |
| 2012-10-16 | 16/10/12 FULL LIST | AR01 |
| 2011-10-18 | 16/10/11 FULL LIST | AR01 |
| 2011-07-08 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 06/07/2011 | CH04 |
| 2011-07-26 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-19 | 16/10/10 FULL LIST | AR01 |
| 2010-05-20 | REGISTERED OFFICE CHANGED ON 20/05/2010 FROM235 OLD MARYLEBONE ROADLONDONNW1 5QT | AD01 |
| 2010-05-20 | APPOINTMENT TERMINATED, SECRETARY MCS FORMATIONS LIMITED | TM02 |
| 2010-05-20 | CORPORATE SECRETARY APPOINTED REGENT CORPORATE SECRETARIES LTD | AP04 |
| 2010-05-18 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2009-10-20 | 16/10/09 FULL LIST | AR01 |
| 2009-09-01 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2008-10-16 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-15 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2007-10-17 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2006-09-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2006-10-16 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | 363a |
| 2005-08-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2005-10-17 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | 363a |
| 2004-02-26 | NEW DIRECTOR APPOINTED | 288a |
| 2004-01-12 | NC INC ALREADY ADJUSTED01/12/03 | 123 |
| 2004-10-18 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | 363a |
| 2004-01-12 | £ NC 1000000/200000002/0 | RES04 |
| 2004-09-28 | DIRECTOR RESIGNED | 288b |
| 2004-01-12 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2004-01-28 | DIRECTOR RESIGNED | 288b |
| 2004-01-12 | AD 01/12/03---------£ SI 1669679@1=1669679£ IC 2/1669681 | 88(2)R |
| 2003-11-07 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2021-11-19 14:30:03