CREST PLAZA LONDON LIMITED

Company number 04614668

Date	Type	Description	View / Download
20 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jun 2013	4.68	Liquidators' statement of receipts and payments to 14 June 2013	(10 pages)
20 Jun 2013	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
16 Apr 2013	MR04	Satisfaction of charge 3 in full	(5 pages)
10 Apr 2013	TM01	Termination of appointment of Shiraz Lal Ji as a director on 2 January 2013	(2 pages)
28 Jan 2013	600	Appointment of a voluntary liquidator	(1 page)
28 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-01-17	(1 page)
28 Jan 2013	4.70	Declaration of solvency	(3 pages)
25 Jan 2013	AD01	Registered office address changed from 93 Park Lane Mayfair London W1K 7TB on 25 January 2013	(2 pages)
25 Jan 2012	AR01	Annual return made up to 11 December 2011 with full list of shareholders Statement of capital on 2012-01-25 GBP 475,000	(5 pages)
07 Sep 2011	CH01	Director's details changed for Mrs Clare Lucy Glass on 7 September 2011	(2 pages)
18 Aug 2011	AA	Total exemption full accounts made up to 28 February 2011	(6 pages)
08 Apr 2011	TM01	Termination of appointment of Faizul Lalji as a director	(1 page)
24 Feb 2011	TM01	Termination of appointment of Nurallah Somani as a director	(1 page)
20 Dec 2010	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(6 pages)
17 Nov 2010	AP01	Appointment of Mr Nurallah Somani as a director	(2 pages)
26 Oct 2010	TM01	Termination of appointment of Nurallah Somani as a director	(1 page)
20 Oct 2010	AA	Total exemption full accounts made up to 28 February 2010	(6 pages)
29 Mar 2010	AP01	Appointment of Mr Faizul Lalji as a director	(2 pages)
05 Feb 2010	AR01	Annual return made up to 11 December 2009 with full list of shareholders	(15 pages)
14 Jan 2010	CH01	Director's details changed for Mrs Clare Glass on 17 July 2009	(1 page)
07 Dec 2009	AA	Total exemption full accounts made up to 28 February 2009	(6 pages)
19 Mar 2009	AA	Total exemption full accounts made up to 29 February 2008	(6 pages)
19 Mar 2009	AA	Total exemption full accounts made up to 28 February 2007	(6 pages)
21 Jan 2009	363a	Return made up to 11/12/08; full list of members	(6 pages)