CRESTHOLT LIMITED

Company Documents

DateDescription
28/09/2128 September 2021 Final Gazette dissolved via voluntary strike-off

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13/07/2113 July 2021 First Gazette notice for voluntary strike-off

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06/07/216 July 2021 Application to strike the company off the register

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES

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03/02/203 February 2020 31/05/19 TOTAL EXEMPTION FULL

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES

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19/02/1919 February 2019 31/05/18 TOTAL EXEMPTION FULL

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28/05/1828 May 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES

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13/11/1713 November 2017 31/05/17 TOTAL EXEMPTION FULL

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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06/03/176 March 2017 31/05/16 TOTAL EXEMPTION FULL

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03/06/163 June 2016 31/05/15 TOTAL EXEMPTION FULL

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07/05/167 May 2016 DISS40 (DISS40(SOAD))

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04/05/164 May 2016 SECRETARY'S CHANGE OF PARTICULARS / CLARE HILTON / 01/04/2015

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04/05/164 May 2016 Annual return made up to 30 March 2016 with full list of shareholders

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03/05/163 May 2016 First Gazette notice for compulsory strike-off

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03/05/163 May 2016 FIRST GAZETTE

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26/01/1626 January 2016 REGISTERED OFFICE CHANGED ON 26/01/2016 FROM 16-18 UPLAND ROAD DULWICH LONDON SE22 9GG

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15/06/1515 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER JOHN HILTON / 01/03/2015

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15/06/1515 June 2015 SECRETARY'S CHANGE OF PARTICULARS / CLARE HILTON / 01/04/2014

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13/06/1513 June 2015 SECRETARY'S CHANGE OF PARTICULARS / CLARE HILTON / 01/04/2014

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13/06/1513 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER JOHN HILTON / 01/03/2015

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13/06/1513 June 2015 Annual return made up to 30 March 2015 with full list of shareholders

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12/11/1412 November 2014 31/05/14 TOTAL EXEMPTION FULL

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01/04/141 April 2014 Annual return made up to 30 March 2014 with full list of shareholders

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06/02/146 February 2014 31/05/13 TOTAL EXEMPTION FULL

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07/05/137 May 2013 Annual return made up to 30 March 2013 with full list of shareholders

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06/05/136 May 2013 APPOINTMENT TERMINATED, SECRETARY HAZEL HILTON

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06/05/136 May 2013 APPOINTMENT TERMINATED, DIRECTOR HAZEL HILTON

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10/12/1210 December 2012 SECRETARY APPOINTED CLARE HILTON

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10/12/1210 December 2012 31/05/12 TOTAL EXEMPTION FULL

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26/06/1226 June 2012 Annual return made up to 30 March 2012 with full list of shareholders

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19/01/1219 January 2012 31/05/11 TOTAL EXEMPTION FULL

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28/06/1128 June 2011 Annual return made up to 30 March 2011 with full list of shareholders

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11/02/1111 February 2011 31/05/10 TOTAL EXEMPTION FULL

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14/06/1014 June 2010 Annual return made up to 30 March 2010 with full list of shareholders

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / HAZEL AURIOL HILTON / 01/10/2009

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER JOHN HILTON / 01/10/2009

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04/09/094 September 2009 31/05/09 TOTAL EXEMPTION FULL

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18/08/0918 August 2009 PREVEXT FROM 31/03/2009 TO 31/05/2009

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12/06/0912 June 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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07/11/087 November 2008 31/03/08 TOTAL EXEMPTION FULL

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07/11/087 November 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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20/04/0720 April 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/04/0720 April 2007 NEW DIRECTOR APPOINTED

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14/04/0714 April 2007 SECRETARY RESIGNED

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14/04/0714 April 2007 DIRECTOR RESIGNED

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30/03/0730 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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