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CREST UK LIMITED

Company number 05424853

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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)
04 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Apr 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
25 Mar 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
25 Mar 2015	SH19	Statement of capital on 25 March 2015 GBP 2	View PDF Statement of capital on 25 March 2015 GBP 2 - link opens in a new window - 4 pages (4 pages)
25 Mar 2015	CAP-SS	Solvency Statement dated 24/03/15	View PDF Solvency Statement dated 24/03/15 - link opens in a new window - 2 pages (2 pages)
25 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 May 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 35 pages (35 pages)
23 Apr 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 2	View PDF Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 2 - link opens in a new window - 16 pages (16 pages)
08 Jan 2014	AD01	Registered office address changed from Sach Solicitors Chanray House 232 Bishopsgate London EC2M 4QD on 8 January 2014	View PDF Registered office address changed from Sach Solicitors Chanray House 232 Bishopsgate London EC2M 4QD on 8 January 2014 - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	AP01	Appointment of Mr Brian Campbell Nixon as a director	View PDF Appointment of Mr Brian Campbell Nixon as a director - link opens in a new window - 3 pages (3 pages)
14 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 33 pages (33 pages)
03 May 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders	View PDF Annual return made up to 14 April 2013 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
12 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 33 pages (33 pages)
20 Aug 2012	CH01	Director's details changed for Kevin Sach on 6 August 2012	View PDF Director's details changed for Kevin Sach on 6 August 2012 - link opens in a new window - 3 pages (3 pages)
13 Aug 2012	CH03	Secretary's details changed for Kevin Sach on 6 August 2012	View PDF Secretary's details changed for Kevin Sach on 6 August 2012 - link opens in a new window - 3 pages (3 pages)
23 Apr 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders	View PDF Annual return made up to 14 April 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
21 Sep 2011	AD01	Registered office address changed from Albion Mills 18 East Tenter Street London E1 8DN on 21 September 2011	View PDF Registered office address changed from Albion Mills 18 East Tenter Street London E1 8DN on 21 September 2011 - link opens in a new window - 2 pages (2 pages)
17 Jun 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders	View PDF Annual return made up to 14 April 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
20 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 31 pages (31 pages)
22 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 32 pages (32 pages)
08 Jun 2010	AR01	Annual return made up to 14 April 2010 with full list of shareholders	View PDF Annual return made up to 14 April 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
09 Apr 2010	AP01	Appointment of Peter Rex George as a director	View PDF Appointment of Peter Rex George as a director - link opens in a new window - 3 pages (3 pages)
10 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
10 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)

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