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CRESTONE LIMITED

Company number 07124663

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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)
05 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2017 DS01 Application to strike the company off the register
14 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
20 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1,000
04 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,000
04 Feb 2016 CH01 Director's details changed for Miss Amanda Tamara Jacqueline Edmond on 2 June 2015
05 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
02 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1,000
21 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
03 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1,000
31 Jan 2014 AP01 Appointment of Ms Amanda Tamara Jacqueline Edmond as a director
31 Jan 2014 TM01 Termination of appointment of Ian Taylor as a director
27 Jan 2014 AD01 Registered office address changed from Office 11 43 Bedford Street London WC2E 9HA United Kingdom on 27 January 2014
16 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
02 Apr 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
26 Apr 2012 AA Total exemption small company accounts made up to 31 January 2012
06 Feb 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
18 May 2011 AA Total exemption small company accounts made up to 31 January 2011
09 Feb 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
23 Dec 2010 AD01 Registered office address changed from 456-458 Strand Office 11 London London WC2R 0DZ United Kingdom on 23 December 2010
13 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted