CREST BUSINESS SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/12/2114 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 14/12/2114 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 28/09/2128 September 2021 | First Gazette notice for voluntary strike-off |
| 25/03/2125 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 07/11/207 November 2020 | CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 05/06/175 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/09/1625 September 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 10/01/1610 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/10/1520 October 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 20/10/1520 October 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 11/01/1511 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/12/141 December 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 19/10/1419 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 04/01/144 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/10/1318 October 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/12/127 December 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 07/12/127 December 2012 | REGISTERED OFFICE CHANGED ON 07/12/2012 FROM C/O SUITE 14325 9 BENTINCK STREET LONDON W1U 2EL ENGLAND |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/11/1130 November 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 13/01/1113 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 13/01/1113 January 2011 | Annual return made up to 23 September 2010 with full list of shareholders |
| 08/01/118 January 2011 | SAIL ADDRESS CREATED |
| 08/01/118 January 2011 | REGISTERED OFFICE CHANGED ON 08/01/2011 FROM DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/10/0927 October 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
| 24/06/0924 June 2009 | REGISTERED OFFICE CHANGED ON 24/06/2009 FROM 1711 HIGH STREET KNOWLE SOLIHULL WEST MIDLANDS B93 0LN |
| 02/03/092 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | REGISTERED OFFICE CHANGED ON 09/01/2009 FROM THE BARN FERN HILL COURT BALSALL STREET EAST BALSALL COMMON COVENTRY CV7 7FR |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS |
| 04/12/064 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 20/01/0520 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 25/01/0425 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 31/10/0331 October 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 22/08/0222 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/018 November 2001 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | £ NC 2000/4000 05/07/01 |
| 24/09/0124 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 24/09/0124 September 2001 | NC INC ALREADY ADJUSTED 05/07/01 |
| 24/09/0124 September 2001 | CONVE 11/07/01 |
| 12/12/0012 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 27/09/0027 September 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 03/08/993 August 1999 | RETURN MADE UP TO 24/03/99; NO CHANGE OF MEMBERS |
| 29/01/9929 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 10/06/9810 June 1998 | RETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS |
| 10/06/9810 June 1998 | REGISTERED OFFICE CHANGED ON 10/06/98 FROM: 4 OAKSLADE DRIVE SOLIHULL WEST MIDLANDS B92 9QG |
| 11/03/9811 March 1998 | RETURN MADE UP TO 24/03/97; NO CHANGE OF MEMBERS |
| 05/02/985 February 1998 | COMPANY NAME CHANGED THE BUSINESS INFORMATION EXCHANG E LIMITED CERTIFICATE ISSUED ON 06/02/98 |
| 06/01/986 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 07/01/977 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 05/11/96 |
| 07/01/977 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 14/05/9614 May 1996 | RETURN MADE UP TO 24/03/96; NO CHANGE OF MEMBERS |
| 13/11/9513 November 1995 | REGISTERED OFFICE CHANGED ON 13/11/95 |
| 13/11/9513 November 1995 | S252 DISP LAYING ACC 06/11/95 |
| 13/11/9513 November 1995 | S366A DISP HOLDING AGM 06/11/95 |
| 13/11/9513 November 1995 | RETURN MADE UP TO 24/03/95; FULL LIST OF MEMBERS |
| 11/09/9511 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 20/04/9420 April 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/04/948 April 1994 | NEW DIRECTOR APPOINTED |
| 06/04/946 April 1994 | DIRECTOR RESIGNED |
| 06/04/946 April 1994 | SECRETARY RESIGNED |
| 24/03/9424 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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