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KRESTIN INVESTMENTS LIMITED

Company number 00773670

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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 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
03 May 2016 4.71 Return of final meeting in a members' voluntary winding up
21 Oct 2015 AD01 Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 21 October 2015
15 May 2015 AD01 Registered office address changed from 52 Northway London NW11 6PE to C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 15 May 2015
14 May 2015 600 Appointment of a voluntary liquidator
14 May 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-04-29
14 May 2015 4.70 Declaration of solvency
13 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1,000
23 Sep 2014 AA Total exemption small company accounts made up to 5 April 2014
13 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1,000
20 Dec 2013 AD01 Registered office address changed from Beaumont House 47 Mount Pleasant London WC1X 0AE on 20 December 2013
18 Dec 2013 AA Total exemption small company accounts made up to 5 April 2013
14 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
13 Dec 2012 AA Total exemption small company accounts made up to 5 April 2012
15 Mar 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
02 Jan 2012 AA Total exemption small company accounts made up to 5 April 2011
15 Mar 2011 AA Total exemption small company accounts made up to 5 April 2010
16 Feb 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
26 Feb 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Jonathan Michael Krestin on 26 February 2010
02 Feb 2010 AA Total exemption small company accounts made up to 5 April 2009
29 Jan 2009 AA Total exemption small company accounts made up to 5 April 2008
15 Jan 2009 363a Return made up to 08/01/09; full list of members
08 May 2008 AA Total exemption small company accounts made up to 5 April 2007
25 Jan 2008 363a Return made up to 08/01/08; full list of members