Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Jan 2025 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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26 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with no updates
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05 Nov 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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28 Oct 2024 |
DS01 |
Application to strike the company off the register
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24 Sep 2024 |
TM01 |
Termination of appointment of Martin Reade Lambert as a director on 19 September 2024
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11 Jun 2024 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 December 2024
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13 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Name change 09/04/2024
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12 Apr 2024 |
PSC05 |
Change of details for Crestbridge Uk Limited as a person with significant control on 3 April 2024
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12 Apr 2024 |
PSC07 |
Cessation of Alexander Anders Ohlsson as a person with significant control on 3 April 2024
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12 Apr 2024 |
CERTNM |
Company name changed crestbridge nominees LIMITED\certificate issued on 12/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-09
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09 Apr 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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04 Oct 2023 |
CH01 |
Director's details changed for Ms Victoria Harvey on 22 September 2023
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29 Sep 2023 |
CH01 |
Director's details changed for Ms Victoria Elizabeth Harvey on 22 September 2023
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29 Sep 2023 |
AP01 |
Appointment of Mr Neil David Townson as a director on 22 September 2023
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29 Sep 2023 |
AP01 |
Appointment of Ms Victoria Elizabeth Harvey as a director on 22 September 2023
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29 Sep 2023 |
TM01 |
Termination of appointment of Simon Derwood Auston Drewett as a director on 22 September 2023
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11 Sep 2023 |
TM01 |
Termination of appointment of Carol Ann Rotsey as a director on 11 September 2023
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31 Jul 2023 |
AP01 |
Appointment of Mr Martin Reade Lambert as a director on 31 July 2023
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06 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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31 Mar 2022 |
TM01 |
Termination of appointment of Paul Justin Windsor as a director on 30 March 2022
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31 Mar 2022 |
AP01 |
Appointment of Mrs Carol Ann Rotsey as a director on 30 March 2022
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08 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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