PROJECT CRESTA LIMITED

Company number 05844617

Date	Type	Description	View / Download
10 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
13 Oct 2016	AD01	Registered office address changed from 1 Azalea Close, Clover Nook Industrial Park Somercotes Alfreton Derbyshire DE55 4QX to One Snowhill Snow Hill Queensway Birmingham B4 6GH on 13 October 2016	(2 pages)
11 Oct 2016	600	Appointment of a voluntary liquidator	(3 pages)
11 Oct 2016	4.70	Declaration of solvency	(3 pages)
11 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-21	(1 page)
28 Jul 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 1.116122	(18 pages)
21 May 2016	MR04	Satisfaction of charge 058446170002 in full	(4 pages)
11 Mar 2016	SH19	Statement of capital on 11 March 2016 GBP 1.116120	(74 pages)
03 Mar 2016	SH20	Statement by Directors	(4 pages)
03 Mar 2016	CAP-SS	Solvency Statement dated 24/02/16	(1 page)
03 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of the share premium account to nil 24/02/2016	(2 pages)
10 Jan 2016	AA	Full accounts made up to 31 March 2015	(15 pages)
06 Aug 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 78,004.7369	(14 pages)
06 Aug 2015	AD01	Registered office address changed from Azalea Close Clover Nook Industrial Estate Somercoates Alfreton Derbyshire DE55 4QX to 1 Azalea Close, Clover Nook Industrial Park Somercotes Alfreton Derbyshire DE55 4QX on 6 August 2015	(1 page)
26 Mar 2015	CERTNM	Company name changed nft distribution holdings LIMITED\certificate issued on 26/03/15 RES15 ‐ Change company name resolution on 2015-03-25	(2 pages)
26 Mar 2015	CONNOT	Change of name notice	(2 pages)
04 Mar 2015	AP01	Appointment of Mr Roger Moh as a director on 4 March 2015	(2 pages)
04 Mar 2015	AP01	Appointment of Mr Simon Pearson as a director on 4 March 2015	(2 pages)
04 Mar 2015	AP01	Appointment of Mr Mark Davis as a director on 4 March 2015	(2 pages)
16 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(29 pages)
24 Sep 2014	AP01	Appointment of Mr Heath Zarin as a director on 24 September 2014	(2 pages)
21 Jul 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 78,004.7369	(13 pages)
12 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
07 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)