| Date | Description |
|---|
| 2025-02-20 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2024-11-20 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 2024-04-07 |
delete address 51 LIME STREET LONDON ENGLAND EC3M 7DQ |
| 2024-04-07 |
insert address 30 FINSBURY SQUARE LONDON EC2A 1AG |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-10-17 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2023 FROM
51 LIME STREET
LONDON
EC3M 7DQ
ENGLAND |
| 2023-10-17 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-10-17 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-08-09 |
update statutory_documents SOLVENCY STATEMENT DATED 07/08/23 |
| 2023-08-09 |
update statutory_documents REDUCE ISSUED CAPITAL 07/08/2023 |
| 2023-08-09 |
update statutory_documents 09/08/23 STATEMENT OF CAPITAL GBP 1 |
| 2023-08-09 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-08-07 |
update account_category FULL => DORMANT |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-07 |
update statutory_documents 07/08/23 STATEMENT OF CAPITAL GBP 165003 |
| 2023-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INGMAR RINCK |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 2018-11-07 |
update account_category SMALL => FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 2017-02-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-12-19 |
update accounts_last_madeup_date 2014-06-30 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-07-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISTAIR PEEL |
| 2016-05-24 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN JUAN NEWMAN |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-16 => 2016-04-16 |
| 2016-05-12 |
update returns_next_due_date 2016-05-14 => 2017-05-14 |
| 2016-04-25 |
update statutory_documents 16/04/16 FULL LIST |
| 2016-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR INGMAR RINCK / 10/03/2016 |
| 2016-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY POWIS |
| 2016-01-07 |
delete address THE COURTYARD HALL LANE WINCHAM CHESHIRE CW9 6DG |
| 2016-01-07 |
insert address 51 LIME STREET LONDON ENGLAND EC3M 7DQ |
| 2016-01-07 |
update account_ref_day 30 => 31 |
| 2016-01-07 |
update account_ref_month 6 => 12 |
| 2016-01-07 |
update accounts_next_due_date 2016-03-31 => 2016-09-30 |
| 2016-01-07 |
update registered_address |
| 2015-12-30 |
update statutory_documents CURREXT FROM 30/06/2015 TO 31/12/2015 |
| 2015-12-30 |
update statutory_documents SECRETARY APPOINTED MR ALISTAIR CHARLES PEEL |
| 2015-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/2015 FROM
THE COURTYARD
HALL LANE
WINCHAM
CHESHIRE
CW9 6DG |
| 2015-11-16 |
update statutory_documents DIRECTOR APPOINTED ANTHONY DAVID POWIS |
| 2015-11-16 |
update statutory_documents DIRECTOR APPOINTED INGMAR RINCK |
| 2015-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BALDWIN |
| 2015-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIS |
| 2015-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHAEL FLOYD |
| 2015-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MUNRO |
| 2015-10-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD MUNRO |
| 2015-09-07 |
update num_mort_outstanding 1 => 0 |
| 2015-09-07 |
update num_mort_satisfied 0 => 1 |
| 2015-08-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BALDWIN |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-16 => 2015-04-16 |
| 2015-05-07 |
update returns_next_due_date 2015-05-14 => 2016-05-14 |
| 2015-04-22 |
update statutory_documents 16/04/15 FULL LIST |
| 2015-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 2015-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLETTE HODKINSON |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-16 => 2014-04-16 |
| 2014-07-07 |
update returns_next_due_date 2014-05-14 => 2015-05-14 |
| 2014-06-17 |
update statutory_documents 16/04/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 2013-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LANGAN |
| 2013-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIDIA KISNAH |
| 2013-08-01 |
update returns_last_madeup_date 2012-04-16 => 2013-04-16 |
| 2013-08-01 |
update returns_next_due_date 2013-05-14 => 2014-05-14 |
| 2013-07-09 |
update statutory_documents 16/04/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 66290 - Other activities auxiliary to insurance and pension funding |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-16 => 2012-04-16 |
| 2013-06-21 |
update returns_next_due_date 2012-05-14 => 2013-05-14 |
| 2013-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR SMITH |
| 2013-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 2013-04-08 |
update statutory_documents DIRECTOR APPOINTED DR VIDIA KISNAH |
| 2012-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA FORSTER |
| 2012-10-09 |
update statutory_documents DIRECTOR APPOINTED COLETTE HODKINSON |
| 2012-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BALDWIN / 16/08/2012 |
| 2012-06-22 |
update statutory_documents 16/04/12 FULL LIST |
| 2012-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 2011-04-19 |
update statutory_documents 16/04/11 FULL LIST |
| 2011-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY FORSTER / 18/04/2011 |
| 2011-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL ELIZABETH FLOYD / 18/04/2011 |
| 2011-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MUNRO / 18/04/2011 |
| 2011-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN LANGAN / 18/04/2011 |
| 2011-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ALLAN SMITH / 18/04/2011 |
| 2011-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-05-18 |
update statutory_documents 16/04/10 NO CHANGES |
| 2009-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-11-26 |
update statutory_documents DIRECTOR APPOINTED MATTHEW BALDWIN |
| 2009-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2009-04-23 |
update statutory_documents RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 2008-07-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROGER BEASTALL |
| 2008-05-20 |
update statutory_documents RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 2008-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-11-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-06 |
update statutory_documents RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 2007-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-05 |
update statutory_documents RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 2006-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-07 |
update statutory_documents RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 2005-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-09-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-23 |
update statutory_documents RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 2004-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-07-02 |
update statutory_documents RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 2003-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-04 |
update statutory_documents RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
| 2002-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-17 |
update statutory_documents RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 2001-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-06-08 |
update statutory_documents RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
| 2000-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-12-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-05-25 |
update statutory_documents RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS |
| 1999-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-14 |
update statutory_documents RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS |
| 1998-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-12 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-08 |
update statutory_documents £ NC 1000/1000000
24/03/97 |
| 1997-10-08 |
update statutory_documents NC INC ALREADY ADJUSTED 24/03/97 |
| 1997-10-08 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/03/97 |
| 1997-10-08 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 24/03/97 |
| 1997-06-09 |
update statutory_documents RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS |
| 1997-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1997-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-06 |
update statutory_documents ALTER MEM AND ARTS 22/11/95 |
| 1996-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1996-07-05 |
update statutory_documents RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS |
| 1996-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1995-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-07 |
update statutory_documents RETURN MADE UP TO 16/04/95; CHANGE OF MEMBERS |
| 1995-03-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-12 |
update statutory_documents RETURN MADE UP TO 16/04/94; NO CHANGE OF MEMBERS |
| 1993-12-09 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 1993-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/93 FROM:
THE GRAFTONS
STAMFORD NEW ROAD
ALTRINCHAM
CHESHIRE WA14 1DQ |
| 1993-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/93 |
| 1993-06-11 |
update statutory_documents RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS |
| 1992-09-04 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1992-06-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-04-28 |
update statutory_documents COMPANY NAME CHANGED
CRESTFALL LIMITED
CERTIFICATE ISSUED ON 29/04/92 |
| 1992-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/92 FROM:
120 EAST ROAD
LONDON
N1 6AA |
| 1992-04-16 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1992-04-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |