Advanced company searchLink opens in new window

KREST GRAPHICS (BEACONSFIELD) LIMITED

Company number 03025217

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
30 Nov 2015 DS01 Application to strike the company off the register
18 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 90
23 Feb 2015 CH01 Director's details changed for Thomas Griffiths on 23 February 2015
23 Feb 2015 CH03 Secretary's details changed for Thomas Griffiths on 23 February 2015
10 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 May 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 90
15 May 2014 TM01 Termination of appointment of Stephen Chandler as a director
03 Feb 2014 AD01 Registered office address changed from 1 Holtspur Top Lane Beaconsfield Buckinghamshire HP9 1DN on 3 February 2014
02 Jan 2014 MR01 Registration of charge 030252170003
11 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share sale and purchase agreement 02/12/2013
15 Nov 2013 CERTNM Company name changed krest graphics LTD\certificate issued on 15/11/13
  • RES15 ‐ Change company name resolution on 2013-11-11
  • NM01 ‐ Change of name by resolution
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
09 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Mar 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
05 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
10 Nov 2010 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
23 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders