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CRESTON CONNECTIONS LIMITED

Company number 03745386

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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)
07 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
10 Mar 2022 DS01 Application to strike the company off the register
07 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
07 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
07 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
07 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
28 Oct 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
19 Apr 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
19 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
19 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
19 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
15 Apr 2021 AD01 Registered office address changed from Unlimited House 10 Great Pulteney Street London W1F 9NB United Kingdom to First Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 15 April 2021
29 Oct 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
06 Apr 2020 TM02 Termination of appointment of Olivia Alexandra Walker as a secretary on 5 April 2020
20 Feb 2020 MR01 Registration of charge 037453860006, created on 11 February 2020
03 Feb 2020 TM01 Termination of appointment of Geoffrey James Bicknell as a director on 20 January 2020
03 Feb 2020 AP01 Appointment of Mr Edward Melville Horatio Guest as a director on 20 January 2020
13 Jan 2020 AA Audit exemption subsidiary accounts made up to 31 March 2019
13 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
13 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
13 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
29 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
30 Sep 2019 AP01 Appointment of Mr Geoffrey James Bicknell as a director on 5 September 2019
27 Sep 2019 TM01 Termination of appointment of Iain Fraser Ferguson as a director on 18 July 2019