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CRESTON HOLDINGS LIMITED

Company number 00305967

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Sep 2018 BONA Bona Vacantia disclaimer
28 Nov 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2007 287 Registered office changed on 29/06/07 from: 30 city road, london, EC1Y 2AG
26 Jun 2007 4.70 Declaration of solvency
26 Jun 2007 MISC Res re specie
26 Jun 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
26 Jun 2007 600 Appointment of a voluntary liquidator
31 May 2007 363s Return made up to 04/05/07; full list of members
31 May 2007 AA Total exemption small company accounts made up to 31 March 2007
09 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
30 May 2006 363s Return made up to 04/05/06; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Nov 2005 287 Registered office changed on 16/11/05 from: 30 city road, london, EC1Y 1BQ
13 Sep 2005 288c Secretary's particulars changed
10 Aug 2005 287 Registered office changed on 10/08/05 from: 25 city road, london EC1Y 1BQ
13 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005
06 May 2005 363s Return made up to 04/05/05; full list of members
07 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
17 May 2004 363s Return made up to 04/05/04; full list of members
06 Jun 2003 AA Total exemption small company accounts made up to 31 March 2003
13 May 2003 363s Return made up to 04/05/03; full list of members
09 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2002 AA Total exemption small company accounts made up to 31 March 2002
04 Jul 2002 MEM/ARTS Memorandum and Articles of Association