CRESTPRIME LIMITED

Company number 08040793

Date	Type	Description	View / Download
31 Mar 2015	COLIQ	Deferment of dissolution (voluntary)	(2 pages)
31 Dec 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
07 Nov 2013	AD01	Registered office address changed from 1 Royal Terrace Southend-on-Sea Essex SS1 1EA United Kingdom on 7 November 2013	(1 page)
06 Nov 2013	600	Appointment of a voluntary liquidator	(1 page)
06 Nov 2013	4.20	Statement of affairs with form 4.19	(7 pages)
06 Nov 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
10 Jul 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders Statement of capital on 2013-07-10 GBP 1	(3 pages)
01 May 2013	AP01	Appointment of Mr Jose Duarte Rodrigues Ascensao Martins as a director	(2 pages)
01 May 2013	TM01	Termination of appointment of Paul Leaper as a director	(1 page)
08 Apr 2013	AP01	Appointment of Paul Alan Leaper as a director	(2 pages)
08 Apr 2013	TM01	Termination of appointment of Tony Mcnicholl as a director	(1 page)
08 Apr 2013	TM01	Termination of appointment of Daniel Farenden as a director	(1 page)
08 Apr 2013	TM01	Termination of appointment of Joseph Butler as a director	(1 page)
08 Apr 2013	TM01	Termination of appointment of Ross Drogman as a director	(1 page)
12 Sep 2012	CH01	Director's details changed for Tony George Mcnicholl on 12 September 2012	(2 pages)
12 Sep 2012	CH01	Director's details changed for Joseph Butler on 12 September 2012	(2 pages)
21 Aug 2012	AP01	Appointment of Daniel Thompson Farenden as a director	(2 pages)
15 May 2012	AP01	Appointment of Tony George Mcnicholl as a director	(2 pages)
15 May 2012	AP01	Appointment of Joseph Butler as a director	(2 pages)
15 May 2012	SH01	Statement of capital following an allotment of shares on 23 April 2012 GBP 99	(3 pages)
15 May 2012	AD01	Registered office address changed from 47-49 Green Lane Northwood, Middlesex, HA6 3AE United Kingdom on 15 May 2012	(1 page)
15 May 2012	AP01	Appointment of Ross Anthony Drogman as a director	(2 pages)
04 May 2012	TM01	Termination of appointment of Ela Shah as a director	(1 page)
23 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)