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CRESTLINK VENTURES LTD

Company number 03308293

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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)
29 Nov 2017 AD02 Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
28 Nov 2017 PSC05 Change of details for Bana One Limited as a person with significant control on 24 November 2017
24 Nov 2017 AD01 Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 113 Brent Street London NW4 2DX on 24 November 2017
27 Sep 2017 AA Accounts for a small company made up to 31 December 2016
31 Jan 2017 CS01 Confirmation statement made on 27 January 2017 with updates
20 Dec 2016 AA Accounts for a small company made up to 31 December 2015
27 Sep 2016 AA01 Previous accounting period shortened from 27 December 2015 to 26 December 2015
16 Aug 2016 AUD Auditor's resignation
27 Jan 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
07 Jan 2016 AA Accounts for a small company made up to 31 December 2014
28 Sep 2015 AA01 Previous accounting period shortened from 28 December 2014 to 27 December 2014
27 Jan 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2
08 Jan 2015 AA Accounts for a small company made up to 31 December 2013
10 Dec 2014 MR04 Satisfaction of charge 12 in full
10 Dec 2014 MR04 Satisfaction of charge 13 in full
10 Dec 2014 MR04 Satisfaction of charge 10 in full
04 Oct 2014 MR04 Satisfaction of charge 9 in full
25 Sep 2014 AA01 Previous accounting period shortened from 29 December 2013 to 28 December 2013
01 Apr 2014 AA Accounts for a small company made up to 31 December 2012
27 Jan 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 2
20 Jan 2014 AA Accounts for a small company made up to 31 December 2011
20 Jan 2014 AA Accounts for a small company made up to 31 December 2010
20 Jan 2014 AA Accounts for a small company made up to 31 March 2010
30 Jan 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
29 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7