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CREST MARKETING SERVICES LTD

Company number 11427442

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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)
12 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jul 2023 RP05 Registered office address changed to PO Box 4385, 11427442 - Companies House Default Address, Cardiff, CF14 8LH on 27 July 2023
17 Aug 2021 SOAS(A) Voluntary strike-off action has been suspended
13 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jul 2021 DS01 Application to strike the company off the register
21 Jun 2021 TM01 Termination of appointment of Paul Frank Keightley as a director on 8 June 2021
05 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-04
29 Jul 2020 AD01 Registered office address changed from Prospect House 32 Sovereign Street Leeds LS1 4BJ England to Pinnacle 17th Floor 67 Albion Street Leeds LS1 5AA on 29 July 2020
27 Jul 2020 CS01 Confirmation statement made on 27 July 2020 with updates
22 Jul 2020 AP01 Appointment of Mr Paul Frank Keightley as a director on 22 July 2020
23 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with updates
03 Jun 2020 AD01 Registered office address changed from 1 Leeds 26 Whitehall Road Leeds LS12 1BE England to Prospect House 32 Sovereign Street Leeds LS1 4BJ on 3 June 2020
22 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-21
05 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
24 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-24
24 Jan 2020 AP01 Appointment of Mr Alexander Pearce as a director on 24 January 2020
24 Jan 2020 TM01 Termination of appointment of Alkush Muslima Choudhury as a director on 24 January 2020
06 Aug 2019 CH01 Director's details changed for Miss Alkush Muslima Choudhury on 1 August 2019
06 Aug 2019 PSC04 Change of details for Miss Alkush Muslima Choudhury as a person with significant control on 1 August 2019
22 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
17 Jan 2019 AP04 Appointment of Inchmead Limited as a secretary on 16 January 2019
27 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-26
31 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-30
21 Jun 2018 NEWINC Incorporation
Statement of capital on 2018-06-21
  • GBP 100