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CRESANTHA LIMITED

Company number 03685210

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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)
30 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 May 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
19 Oct 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
19 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-11 - link opens in a new window - 1 page (1 page)
11 Oct 2016	AD01	Registered office address changed from C/O Mrs M Weston 6 Alma Terrace London W8 6QY to 26-28 Bedford Row London WC1R 4HE on 11 October 2016	View PDF Registered office address changed from C/O Mrs M Weston 6 Alma Terrace London W8 6QY to 26-28 Bedford Row London WC1R 4HE on 11 October 2016 - link opens in a new window - 1 page (1 page)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Dec 2015	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100	View PDF Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Jan 2015	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 100	View PDF Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Oct 2014	AD01	Registered office address changed from C/O the Accounts Bureau Ltd 83 Victoria Street London SW1H 0HW to C/O Mrs M Weston 6 Alma Terrace London W8 6QY on 12 October 2014	View PDF Registered office address changed from C/O the Accounts Bureau Ltd 83 Victoria Street London SW1H 0HW to C/O Mrs M Weston 6 Alma Terrace London W8 6QY on 12 October 2014 - link opens in a new window - 1 page (1 page)
18 Sep 2014	CERTNM	Company name changed the accounts bureau LTD\certificate issued on 18/09/14 RES15 ‐ Change company name resolution on 2014-09-08	View PDF Company name changed the accounts bureau LTD\certificate issued on 18/09/14 RES15 ‐ Change company name resolution on 2014-09-08 - link opens in a new window - 2 pages (2 pages)
18 Sep 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
04 Aug 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
04 Aug 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
19 Dec 2013	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 100	View PDF Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
19 Dec 2012	AR01	Annual return made up to 17 December 2012 with full list of shareholders	View PDF Annual return made up to 17 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Sep 2012	AD01	Registered office address changed from C/O the Accounts Bureau Ltd 2Nd Floor 1 Warwick Row London SW1E 5ER United Kingdom on 25 September 2012	View PDF Registered office address changed from C/O the Accounts Bureau Ltd 2Nd Floor 1 Warwick Row London SW1E 5ER United Kingdom on 25 September 2012 - link opens in a new window - 1 page (1 page)
10 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
17 Jan 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	View PDF Annual return made up to 17 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
28 Mar 2011	AD01	Registered office address changed from 3Rd Floor Elliot House 10-12 Allington Street London SW1E 5EH on 28 March 2011	View PDF Registered office address changed from 3Rd Floor Elliot House 10-12 Allington Street London SW1E 5EH on 28 March 2011 - link opens in a new window - 1 page (1 page)
19 Jan 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	View PDF Annual return made up to 17 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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