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CRESCENT DEVELOPMENTS (FALMOUTH) LIMITED

Company number 04534786

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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)
31 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2016 DS01 Application to strike the company off the register
05 Sep 2015 DISS40 Compulsory strike-off action has been discontinued
03 Sep 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 750,099
12 Jun 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
21 Jan 2015 TM01 Termination of appointment of Roderick Bryce Evan Springett as a director on 12 January 2015
19 Jan 2015 TM01 Termination of appointment of Morten Lindholt as a director on 12 January 2015
10 Sep 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 750,099
25 Jun 2014 TM01 Termination of appointment of David Proctor as a director
25 Jun 2014 TM02 Termination of appointment of David Proctor as a secretary
03 Dec 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 September 2013
15 Oct 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 750,099
15 Oct 2013 CH03 Secretary's details changed for David Stephen Proctor on 10 October 2013
15 Oct 2013 CH01 Director's details changed for David Stephen Proctor on 10 October 2013
08 Jan 2013 AA Accounts for a small company made up to 31 March 2012
04 Sep 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
04 Jan 2012 AA Accounts for a small company made up to 31 March 2011
17 Oct 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
04 Oct 2011 AP01 Appointment of Mr Morten Lindholt as a director
04 Oct 2011 AP01 Appointment of Roderick Bryce Evan Springett as a director
04 Oct 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2011 CH01 Director's details changed for Iqbal Ali Patel on 1 August 2011
18 Jan 2011 AP01 Appointment of Mr Morten Lindholt as a director