Advanced company searchLink opens in new window

CRESTDANE LIMITED

Company number 03807711

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)
19 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
19 Dec 2014 4.72 Return of final meeting in a creditors' voluntary winding up
27 Oct 2014 4.68 Liquidators' statement of receipts and payments to 14 June 2014
26 Jun 2013 4.68 Liquidators' statement of receipts and payments to 14 June 2013
21 Jun 2012 AD01 Registered office address changed from 114 Hamlet Court Road Westcliff on Sea Essex SS0 7LP on 21 June 2012
21 Jun 2012 4.20 Statement of affairs with form 4.19
21 Jun 2012 600 Appointment of a voluntary liquidator
21 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Jun 2012 AP01 Appointment of Mr Chung Leung Man as a director on 26 January 2012
26 Jan 2012 AP04 Appointment of Westcliffe Business Services Ltd as a secretary on 25 January 2012
25 Jan 2012 TM02 Termination of appointment of Chung Leung Man as a secretary on 25 January 2012
25 Jan 2012 TM01 Termination of appointment of Chung Leung Man as a director on 25 January 2012
21 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
25 Aug 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
Statement of capital on 2011-08-25
  • GBP 64
25 Aug 2011 AP01 Appointment of Mr Yuk Kok Cheung as a director
25 Aug 2011 TM01 Termination of appointment of Kin Chiu as a director
06 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
10 Aug 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Kin Man Chiu on 15 July 2010
25 Feb 2010 TM01 Termination of appointment of Alan Chan as a director
18 Dec 2009 AR01 Annual return made up to 15 July 2009 with full list of shareholders
21 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
01 Jul 2009 288b Appointment terminated director chun chan
01 Jul 2009 288a Director appointed alan bok lan chan
22 Dec 2008 363a Return made up to 15/07/08; full list of members