CRESTWAND LIMITED

Company number 04278841

Date	Type	Description	View / Download
04 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Oct 2013	DS01	Application to strike the company off the register	(4 pages)
15 Aug 2013	CH01	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 15 August 2013	(2 pages)
29 May 2013	CH01	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 29 May 2013	(2 pages)
09 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Jan 2013	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Nov 2012	AD01	Registered office address changed from 38 Wigmore Street London W1U 2HA on 5 November 2012	(1 page)
05 Sep 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders Statement of capital on 2012-09-05 GBP 815,639	(5 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
06 Sep 2011	SH10	Particulars of variation of rights attached to shares	(3 pages)
02 Sep 2011	AR01	Annual return made up to 30 August 2011 with full list of shareholders	(5 pages)
01 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
31 Aug 2010	AR01	Annual return made up to 30 August 2010 with full list of shareholders	(5 pages)
25 Aug 2010	AP01	Appointment of Miriam Elizabeth Patricia Lewis as a director	(2 pages)
23 Dec 2009	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 Dec 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
02 Sep 2009	363a	Return made up to 30/08/09; full list of members	(3 pages)
17 Jul 2009	88(2)	Ad 30/04/09 gbp si 815539@1=815539 gbp ic 100/815639	(2 pages)
17 Jul 2009	123	Nc inc already adjusted 30/04/09	(1 page)
17 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association	(4 pages)
15 Oct 2008	AAMD	Amended accounts made up to 31 December 2007	(11 pages)
07 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(11 pages)
01 Sep 2008	363a	Return made up to 30/08/08; full list of members	(3 pages)