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CRYSO PRESTA LTD

Company number 08923745

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
15 Dec 2017	AD01	Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 15 December 2017	View PDF Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 15 December 2017 - link opens in a new window - 2 pages (2 pages)
10 Dec 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 Dec 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-20 - link opens in a new window - 1 page (1 page)
12 Oct 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 7 pages (7 pages)
16 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	View PDF Confirmation statement made on 5 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 300	View PDF Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 300 - link opens in a new window - 10 pages (10 pages)
01 Oct 2015	SH01	Statement of capital following an allotment of shares on 10 September 2015 GBP 300	View PDF Statement of capital following an allotment of shares on 10 September 2015 GBP 300 - link opens in a new window - 4 pages (4 pages)
01 Oct 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 24 pages (24 pages)
24 Sep 2015	AP01	Appointment of Zara Kate Greisman as a director on 10 September 2015	View PDF Appointment of Zara Kate Greisman as a director on 10 September 2015 - link opens in a new window - 3 pages (3 pages)
24 Sep 2015	AP01	Appointment of Nina Stubbings as a director on 10 September 2015	View PDF Appointment of Nina Stubbings as a director on 10 September 2015 - link opens in a new window - 3 pages (3 pages)
24 Sep 2015	AP01	Appointment of Michael David Greisman as a director on 10 September 2015	View PDF Appointment of Michael David Greisman as a director on 10 September 2015 - link opens in a new window - 3 pages (3 pages)
24 Sep 2015	AP01	Appointment of Abbie Udice Greisman as a director on 10 September 2015	View PDF Appointment of Abbie Udice Greisman as a director on 10 September 2015 - link opens in a new window - 3 pages (3 pages)
24 Sep 2015	AP01	Appointment of Tania Hirsch as a director on 10 September 2015	View PDF Appointment of Tania Hirsch as a director on 10 September 2015 - link opens in a new window - 3 pages (3 pages)
21 Aug 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages)
02 Apr 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 100	View PDF Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Apr 2014	AA01	Current accounting period extended from 31 March 2015 to 30 April 2015	View PDF Current accounting period extended from 31 March 2015 to 30 April 2015 - link opens in a new window - 3 pages (3 pages)
05 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-03-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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CRYSO PRESTA LTD

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