| Name: |
KRYSTAL ROKS LIMITED
KRYSTAL ROKS LTD |
| Address: | CONIFERS BASCOMBE CLOSE, CHURSTON FERRERS, BRIXHAM, DEVON, TQ5 0JR |
| Incorporation Date: | 2004-06-21 |
| date | name | form type |
| 2021-03-16 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-06-29 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES | CS01 |
| 2020-09-22 | 30/06/20 TOTAL EXEMPTION FULL | AA |
| 2020-12-15 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-12-08 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-07-26 | 30/06/19 TOTAL EXEMPTION FULL | AA |
| 2019-07-05 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES | CS01 |
| 2019-11-07 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2018-09-25 | 30/06/18 TOTAL EXEMPTION FULL | AA |
| 2018-07-05 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES | CS01 |
| 2017-07-10 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALD NIGEL WILLS | PSC01 |
| 2017-08-18 | 30/06/17 TOTAL EXEMPTION FULL | AA |
| 2017-07-05 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | CS01 |
| 2017-07-10 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN NICOLA WILLS | PSC01 |
| 2016-06-27 | 21/06/16 FULL LIST | AR01 |
| 2016-03-18 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15 | AAMD |
| 2016-09-05 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2015-10-01 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-09 | 21/06/15 FULL LIST | AR01 |
| 2014-06-26 | 21/06/14 FULL LIST | AR01 |
| 2014-10-07 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2013-11-26 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-28 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-22 | 21/06/13 FULL LIST | AR01 |
| 2012-01-30 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-06-27 | 21/06/12 FULL LIST | AR01 |
| 2011-06-23 | 21/06/11 FULL LIST | AR01 |
| 2011-03-23 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD NIGEL WILLS / 21/06/2010 | CH01 |
| 2010-07-15 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN NICOLA WILLS / 21/06/2010 | CH01 |
| 2010-07-16 | 21/06/10 FULL LIST | AR01 |
| 2010-01-12 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2009-07-03 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-24 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-27 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2007-12-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | AA |
| 2007-06-22 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-11 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-08-16 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-03-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2006-08-16 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | 363a |
| 2005-08-19 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-03-11 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-10-18 | COMPANY NAME CHANGEDCHARLEWAY LIMITEDCERTIFICATE ISSUED ON 18/10/04 | CERTNM |
| 2004-07-12 | MEMORANDUM OF ASSOCIATION | MEM/ARTS |
| 2004-07-12 | £ NC 100/20000030/06 | RES04 |
| 2004-06-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-07-09 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2004-07-12 | AD 30/06/04---------£ SI 174999@1=174999£ IC 1/175000 | 88(2)R |
| 2004-07-09 | DIRECTOR RESIGNED | 288b |
| 2004-07-09 | NEW DIRECTOR APPOINTED | 288a |
| 2004-07-09 | SECRETARY RESIGNED | 288b |
| 2004-07-12 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2004-07-09 | REGISTERED OFFICE CHANGED ON 09/07/04 FROM:31 CORSHAM STREETLONDONN1 6DR | 287 |
| 2004-07-12 | NC INC ALREADY ADJUSTED30/06/04 | 123 |
Last update: 2021-04-28 18:23:41