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CRESTBAY PROPERTIES LIMITED

Company number 07412546

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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)
20 Jun 2018 RP04CS01 Second filing of Confirmation Statement dated 19/04/2018
20 Jun 2018 RP04CS01 Second filing of Confirmation Statement dated 27/03/2018
20 Jun 2018 RP04CS01 Second filing of Confirmation Statement dated 19/10/2017
20 Jun 2018 RP04CS01 Second filing of Confirmation Statement dated 19/10/2016
23 Apr 2018 CS01 Confirmation statement made on 23 April 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Standard industrial classification code change, Statement of Capital, Trading status of shares, and Shareholder Information) was registered on 20/06/2018.
19 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Standard industrial classification code change, Statement of Capital, Trading status of shares, and Shareholder Information) was registered on 20/06/2018.
19 Apr 2018 PSC04 Change of details for Mr Aristos Aristodemou as a person with significant control on 19 October 2017
27 Mar 2018 CS01 Confirmation statement made on 27 March 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Standard industrial classification code change, Statement of Capital, Trading status of shares, and Shareholder Information) was registered on 20/06/2018.
27 Mar 2018 PSC07 Cessation of Thomas John Thomas as a person with significant control on 6 April 2016
27 Mar 2018 PSC07 Cessation of Angelo John Thomas as a person with significant control on 6 April 2016
27 Mar 2018 SH01 Statement of capital following an allotment of shares on 1 June 2015
  • GBP 100
27 Feb 2018 DISS40 Compulsory strike-off action has been discontinued
26 Feb 2018 CS01 Confirmation statement made on 19 October 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (Standard industrial classification code change, Statement of Capital, Trading status of shares, and Shareholder Information) was registered on 20/06/2018.
09 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
29 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
28 Jul 2017 AA01 Previous accounting period shortened from 31 October 2016 to 30 October 2016
04 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
02 Feb 2017 CS01 Confirmation statement made on 19 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Standard industrial classification code change, Statement of Capital, Trading status of shares, and Shareholder Information) was registered on 20/06/2018.
10 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
18 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
14 Jul 2016 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 3
14 Jul 2016 SH01 Statement of capital following an allotment of shares on 1 June 2015
  • GBP 3
14 Jul 2016 SH01 Statement of capital following an allotment of shares on 1 June 2015
  • GBP 2
29 Sep 2015 MR01 Registration of charge 074125460003, created on 28 September 2015
29 Sep 2015 MR01 Registration of charge 074125460002, created on 28 September 2015