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CRESTA HOMES LIMITED

Company number 05176058

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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)
14 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2016 DS01 Application to strike the company off the register
12 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
11 Jul 2016 CH01 Director's details changed for Mr. Christopher James Crocker Boardman on 30 June 2016
04 Apr 2016 CH03 Secretary's details changed for Mr. Christopher James Crocker Boardman on 1 April 2016
01 Apr 2016 CH01 Director's details changed for Mr. Christopher James Crocker Boardman on 1 April 2016
01 Apr 2016 AD01 Registered office address changed from Horton Hill Estate Henfield Road Small Dole Henfield West Sussex BN5 9XH to 25 Dover Street London W1S 4LX on 1 April 2016
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
22 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 50,000
15 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
09 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 50,000
07 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
15 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
15 Jul 2013 CH01 Director's details changed for Mr. Christopher James Crocker Boardman on 26 June 2013
15 Jul 2013 CH03 Secretary's details changed for Mr. Christopher James Crocker Boardman on 26 June 2013
15 Jul 2013 AD01 Registered office address changed from Riverside House 1-5 Como Street Romford Essex RM7 7DN on 15 July 2013
29 Mar 2013 TM01 Termination of appointment of Robin Edwards as a director
06 Feb 2013 AA Full accounts made up to 30 June 2012
13 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
03 Jul 2012 RR02 Re-registration from a public company to a private limited company
03 Jul 2012 CERT10 Certificate of re-registration from Public Limited Company to Private
03 Jul 2012 MAR Re-registration of Memorandum and Articles
03 Jul 2012 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
18 Apr 2012 AA Full accounts made up to 30 June 2011