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CREST LOGISTICS LIMITED

Company number 06773990

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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)
09 Jan 2015 AA Accounts for a small company made up to 31 March 2014
18 Nov 2014 AD01 Registered office address changed from 17 Chesford Grange Woolston Warrington Cheshire WA1 4RQ to Blue Dot House 3 Chesford Grange Woolston Warrington WA1 4RQ on 18 November 2014
04 Jan 2014 AA Accounts for a small company made up to 31 March 2013
16 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 600
19 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders
13 Sep 2012 AA Accounts for a small company made up to 31 March 2012
10 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
25 Aug 2011 AA Accounts for a small company made up to 31 March 2011
14 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
14 Jan 2011 CH01 Director's details changed for Mr Alastair Gerald Lees Maxwell on 16 December 2009
14 Jan 2011 AD01 Registered office address changed from Healthcare Enterprise House 17 Chesford Grange Woolston Warrington Cheshire WA1 4RQ on 14 January 2011
22 Oct 2010 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
20 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Jan 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
26 Nov 2009 MEM/ARTS Memorandum and Articles of Association
26 Nov 2009 SH01 Statement of capital following an allotment of shares on 17 November 2009
  • GBP 600
26 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 17/11/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
18 Nov 2009 AP03 Appointment of Matthew Courtney as a secretary
10 Sep 2009 288a Director appointed graham andrew leslie
10 Sep 2009 288a Director appointed alastair gerald lees maxwell
08 Sep 2009 CERTNM Company name changed crestlogistics LIMITED\certificate issued on 09/09/09
05 Sep 2009 288b Appointment terminated director nicholas metcalfe
05 Sep 2009 287 Registered office changed on 05/09/2009 from 13 station street huddersfield west yorkshire HD1 1LY united kingdom
16 Dec 2008 NEWINC Incorporation