CRESTCHEM HOLDINGS LIMITED

Company number 02360456

Date	Type	Description	View / Download
17 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jun 2013	SH19	Statement of capital on 21 June 2013 GBP 1	(4 pages)
21 Jun 2013	CAP-SS	Solvency Statement dated 15/03/13	(2 pages)
21 Jun 2013	SH20	Statement by Directors	(2 pages)
21 Jun 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium and cap red reserve cancelled 15/03/2013	(2 pages)
04 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 May 2013	DS01	Application to strike the company off the register	(4 pages)
11 May 2013	MR04	Satisfaction of charge 1 in full	(3 pages)
01 Aug 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
17 May 2012	AR01	Annual return made up to 13 March 2012 with full list of shareholders	(5 pages)
08 Aug 2011	AA	Full accounts made up to 31 March 2011	(15 pages)
31 May 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders	(5 pages)
20 Dec 2010	AP01	Appointment of Mr Michael George Peter Swiney as a director	(2 pages)
09 Dec 2010	AA	Total exemption full accounts made up to 31 March 2010	(11 pages)
17 Jun 2010	AUD	Auditor's resignation	(1 page)
15 Jun 2010	AP01	Appointment of Mr Paul William James Rothery as a director	(2 pages)
09 Jun 2010	TM01	Termination of appointment of Keith Smallcombe as a director	(1 page)
09 Jun 2010	AP01	Appointment of Mr Andrew Clifford Roberts as a director	(2 pages)
09 Jun 2010	AP03	Appointment of Mr Philip Tarleton as a secretary	(1 page)
09 Jun 2010	AP01	Appointment of Mr Philip Tarleton as a director	(2 pages)
09 Jun 2010	AD01	Registered office address changed from Crest House 152 Station Road Amersham Bucks HP6 5DW on 9 June 2010	(1 page)
09 Jun 2010	TM02	Termination of appointment of Linda Foster as a secretary	(1 page)
08 Jun 2010	SH06	Cancellation of shares. Statement of capital on 8 June 2010 GBP 43,125	(4 pages)
08 Jun 2010	SH03	Purchase of own shares.	(3 pages)
27 May 2010	MA	Memorandum and Articles of Association	(7 pages)