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CRESTHAVEN MANAGEMENT LIMITED

Company number 06821891

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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)
01 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2012 DS01 Application to strike the company off the register
10 May 2011 AA Total exemption full accounts made up to 28 February 2011
22 Feb 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
Statement of capital on 2011-02-22
  • GBP 100
22 Feb 2011 TM02 Termination of appointment of No Worries Company Services Limited as a secretary
29 Jun 2010 AA Total exemption full accounts made up to 28 February 2010
17 Feb 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
17 Feb 2010 AD02 Register inspection address has been changed
17 Feb 2010 CH04 Secretary's details changed for No Worries Company Services Limited on 17 February 2010
17 Feb 2010 CH01 Director's details changed for Mr Christopher Brent Rodgers on 17 February 2010
08 Sep 2009 288a Director appointed mr christopher brent rodgers
08 Sep 2009 288b Appointment Terminated Director greg hanton
19 Aug 2009 288a Director appointed greg hanton
19 Aug 2009 288b Appointment Terminated Director casey deane
25 Feb 2009 288a Director appointed mr casey deane
25 Feb 2009 288b Appointment Terminated Director greg hanton
24 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Reserve consulting LIMITED 18/02/2009
  • ELRES ‐ Elective resolution
17 Feb 2009 NEWINC Incorporation