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CREST ALCOHOLS LIMITED

Company number 02529496

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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)
17 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2013 SH19 Statement of capital on 21 June 2013
  • GBP 1
21 Jun 2013 SH20 Statement by Directors
21 Jun 2013 CAP-SS Solvency Statement dated 15/03/13
21 Jun 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • RES13 ‐ Interim dividend of 6.50 per share 17/09/2010
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