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CRESTCOM LIMITED

Company number 04128139

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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)
05 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
Statement of capital on 2011-03-11
  • GBP 266,740
10 Mar 2011 AD01 Registered office address changed from Flat 8 252 Elgin Avenue Maida Vale London W9 1JD on 10 March 2011
21 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2010 DS01 Application to strike the company off the register
25 Nov 2010 AA Total exemption full accounts made up to 30 May 2010
02 Nov 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Nov 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Oct 2010 CH01 Director's details changed for Mr De Oliveira Victor on 15 March 2009
28 Oct 2010 CH01 Director's details changed for Mr De Oliveira Victor on 1 June 2010
07 Oct 2010 SH01 Statement of capital following an allotment of shares on 17 July 2010
  • GBP 265,000
22 Sep 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jun 2010 SH01 Statement of capital following an allotment of shares on 13 May 2010
  • GBP 260,000
03 Jun 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Mar 2010 AA Total exemption full accounts made up to 30 May 2009
19 Feb 2010 SH01 Statement of capital following an allotment of shares on 1 November 2009
  • GBP 251,000
06 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for De Oliveira Victor on 1 January 2010
05 Feb 2010 CH04 Secretary's details changed for Aim Accounting for It Ltd on 1 January 2010
13 Jan 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jan 2010 MISC Form 123
01 Sep 2009 88(2) Ad 15/08/09 gbp si 15000@1=15000 gbp ic 213000/228000
01 Sep 2009 123 Nc inc already adjusted 15/08/09
01 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Alloted and fully paid shares 15/08/2009
13 Feb 2009 88(2) Capitals not rolled up