- Company Overview for CREST ALCOHOLS LIMITED (02529496)
- Filing history for CREST ALCOHOLS LIMITED (02529496)
- People for CREST ALCOHOLS LIMITED (02529496)
- Charges for CREST ALCOHOLS LIMITED (02529496)
- More for CREST ALCOHOLS LIMITED (02529496)
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) |
---|---|---|---|
17 Sep 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 Jun 2013 | SH19 |
Statement of capital on 21 June 2013
|
|
21 Jun 2013 | SH20 | Statement by Directors | |
21 Jun 2013 | CAP-SS | Solvency Statement dated 15/03/13 | |
21 Jun 2013 | RESOLUTIONS |
Resolutions
|
|
04 Jun 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 May 2013 | DS01 | Application to strike the company off the register | |
17 Sep 2012 | AR01 | Annual return made up to 9 August 2012 with full list of shareholders | |
01 Aug 2012 | AA | Full accounts made up to 31 March 2012 | |
02 Mar 2012 | AA | Total exemption full accounts made up to 31 March 2011 | |
14 Oct 2011 | AR01 | Annual return made up to 9 August 2011 with full list of shareholders | |
18 Aug 2011 | AR01 | Annual return made up to 24 March 2011 with full list of shareholders | |
09 Feb 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
13 Dec 2010 | AP01 | Appointment of Mr Michael George Peter Swiney as a director | |
09 Dec 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
24 Nov 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
04 Nov 2010 | RESOLUTIONS |
Resolutions
|
|
03 Sep 2010 | AR01 | Annual return made up to 9 August 2010 with full list of shareholders | |
17 Jun 2010 | AUD | Auditor's resignation | |
15 Jun 2010 | AP01 | Appointment of Mr Paul William Rothery as a director | |
09 Jun 2010 | AP01 | Appointment of Mr Andrew Clifford Roberts as a director | |
09 Jun 2010 | TM01 | Termination of appointment of Keith Smallcombe as a director | |
09 Jun 2010 | AP03 | Appointment of Mr Philip Tarleton as a secretary | |
09 Jun 2010 | AP01 | Appointment of Mr Philip Tarleton as a director | |
09 Jun 2010 | AD01 | Registered office address changed from Crest House 152 Station Road Amersham Bucks HP6 5DW on 9 June 2010 |