CRESANTHA LIMITED

Company number 03685210

Date	Type	Description	View / Download
30 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 May 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
19 Oct 2016	4.70	Declaration of solvency	(3 pages)
19 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
19 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-11	(1 page)
11 Oct 2016	AD01	Registered office address changed from C/O Mrs M Weston 6 Alma Terrace London W8 6QY to 26-28 Bedford Row London WC1R 4HE on 11 October 2016	(1 page)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
17 Dec 2015	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100	(4 pages)
22 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
12 Jan 2015	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 100	(4 pages)
12 Oct 2014	AD01	Registered office address changed from C/O the Accounts Bureau Ltd 83 Victoria Street London SW1H 0HW to C/O Mrs M Weston 6 Alma Terrace London W8 6QY on 12 October 2014	(1 page)
18 Sep 2014	CERTNM	Company name changed the accounts bureau LTD\certificate issued on 18/09/14 RES15 ‐ Change company name resolution on 2014-09-08	(2 pages)
18 Sep 2014	CONNOT	Change of name notice	(2 pages)
03 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
04 Aug 2014	MR04	Satisfaction of charge 2 in full	(1 page)
04 Aug 2014	MR04	Satisfaction of charge 1 in full	(1 page)
19 Dec 2013	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 100	(4 pages)
13 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
19 Dec 2012	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(4 pages)
25 Sep 2012	AD01	Registered office address changed from C/O the Accounts Bureau Ltd 2Nd Floor 1 Warwick Row London SW1E 5ER United Kingdom on 25 September 2012	(1 page)
10 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
17 Jan 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(4 pages)
06 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
28 Mar 2011	AD01	Registered office address changed from 3Rd Floor Elliot House 10-12 Allington Street London SW1E 5EH on 28 March 2011	(1 page)
19 Jan 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	(4 pages)

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