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CRESTGOLD CONSULTING LIMITED

Company number 04519319

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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)
09 Sep 2024 AD01 Registered office address changed from 80 Coleman Street London EC2R 5BJ England to 3 Field Court Gray's Inn London WC1R 5EF on 9 September 2024
09 Sep 2024 LIQ02 Statement of affairs
09 Sep 2024 600 Appointment of a voluntary liquidator
09 Sep 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-09-02
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
31 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with no updates
23 Dec 2022 AA Micro company accounts made up to 31 December 2021
11 Oct 2022 CH01 Director's details changed for Mr Siva Anand Nair on 3 October 2022
11 Oct 2022 PSC04 Change of details for Mr Siva Anand Nair as a person with significant control on 3 October 2022
11 Oct 2022 PSC04 Change of details for Mrs Geetanjili Nair as a person with significant control on 3 October 2022
11 Oct 2022 AD01 Registered office address changed from Fourth Floor Warwick House 65-66 Queen Street London EC4R 1EB England to 80 Coleman Street London EC2R 5BJ on 11 October 2022
25 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with no updates
17 Nov 2021 AA Micro company accounts made up to 31 December 2020
20 Aug 2021 CS01 Confirmation statement made on 15 August 2021 with no updates
08 Dec 2020 PSC04 Change of details for Mr Sivanand Anand Nair as a person with significant control on 8 December 2020
08 Dec 2020 CH01 Director's details changed for Mr Sivanand Anand Nair on 8 December 2020
17 Aug 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
13 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-11
29 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-28
25 Feb 2020 AA Micro company accounts made up to 31 December 2019
08 Jan 2020 MR05 All of the property or undertaking has been released from charge 1
08 Jan 2020 MR04 Satisfaction of charge 1 in full
26 Sep 2019 AA Micro company accounts made up to 31 December 2018
16 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
26 Sep 2018 AA Micro company accounts made up to 31 December 2017