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CRESTBOURNE LIMITED

Company number 11731634

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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)
31 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2022 DS01 Application to strike the company off the register
06 Aug 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
25 Jul 2021 AD01 Registered office address changed from 22 Sheerness Mews London E16 2SR England to 6 Hemingway Close London NW5 4AW on 25 July 2021
25 Jul 2021 CH01 Director's details changed for Mr Amos Matthew Smith on 1 July 2021
07 May 2021 AA Total exemption full accounts made up to 31 December 2020
18 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
23 Jul 2020 AD01 Registered office address changed from 22 22 Sheerness Mews London E16 2SR England to 22 Sheerness Mews London E16 2SR on 23 July 2020
23 Jul 2020 AD01 Registered office address changed from 160 City Road London EC1V 2NX England to 22 22 Sheerness Mews London E16 2SR on 23 July 2020
05 Jul 2020 AD01 Registered office address changed from 22 Sheerness Mews London E16 2SR England to 160 City Road London EC1V 2NX on 5 July 2020
05 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with updates
05 Jul 2020 AD01 Registered office address changed from Kemp House City Road London EC1V 2NX England to 22 Sheerness Mews London E16 2SR on 5 July 2020
04 Jul 2020 PSC01 Notification of Renata Smith as a person with significant control on 2 July 2020
08 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
22 Feb 2019 PSC01 Notification of Amos Matthew Smith as a person with significant control on 5 February 2019
07 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with updates
01 Feb 2019 AP01 Appointment of Amos Matthew Smith as a director on 31 January 2019
01 Feb 2019 AD01 Registered office address changed from 35 Firs Avenue London N11 3NE England to Kemp House City Road London EC1V 2NX on 1 February 2019
01 Feb 2019 TM01 Termination of appointment of Darren Symes as a director on 31 January 2019
01 Feb 2019 PSC07 Cessation of Darren Symes as a person with significant control on 31 January 2019
18 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-12-18
  • GBP 1