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CRESTA COURT HOTEL PROPERTY LIMITED

Company number 08326896

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Company Results (links open in a new window)
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)
04 Apr 2017 MR01 Registration of charge 083268960007, created on 23 March 2017
View PDF Registration of charge 083268960007, created on 23 March 2017 - link opens in a new window - 33 pages (33 pages)
04 Apr 2017 MR01 Registration of charge 083268960009, created on 23 March 2017
View PDF Registration of charge 083268960009, created on 23 March 2017 - link opens in a new window - 19 pages (19 pages)
04 Apr 2017 MR01 Registration of charge 083268960010, created on 23 March 2017
View PDF Registration of charge 083268960010, created on 23 March 2017 - link opens in a new window - 19 pages (19 pages)
29 Mar 2017 MR01 Registration of charge 083268960004, created on 23 March 2017
View PDF Registration of charge 083268960004, created on 23 March 2017 - link opens in a new window - 25 pages (25 pages)
07 Feb 2017 AA Full accounts made up to 31 March 2016
View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 17 pages (17 pages)
22 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
View PDF Confirmation statement made on 11 December 2016 with updates - link opens in a new window - 8 pages (8 pages)
04 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 26 pages (26 pages)
04 Jan 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 206.02
View PDF Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 206.02
- link opens in a new window - 7 pages (7 pages)
02 Jun 2015 TM01 Termination of appointment of Edward Guy Henson as a director on 18 March 2015
View PDF Termination of appointment of Edward Guy Henson as a director on 18 March 2015 - link opens in a new window - 1 page (1 page)
16 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 206.02
View PDF Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 206.02
- link opens in a new window - 8 pages (8 pages)
16 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 23 pages (23 pages)
13 Dec 2014 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 May 2014 AA01 Previous accounting period extended from 31 December 2013 to 31 March 2014
View PDF Previous accounting period extended from 31 December 2013 to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
17 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 206.02
View PDF Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 206.02
- link opens in a new window - 8 pages (8 pages)
16 Dec 2013 TM01 Termination of appointment of Andrew Whiteley as a director
View PDF Termination of appointment of Andrew Whiteley as a director - link opens in a new window - 1 page (1 page)
16 Dec 2013 AP01 Appointment of Mr Ashley John Wilcox as a director
View PDF Appointment of Mr Ashley John Wilcox as a director - link opens in a new window - 2 pages (2 pages)
10 May 2013 AD01 Registered office address changed from 3Rd Floor Pollen House 10-12 Cork Street London W1S 3NP United Kingdom on 10 May 2013
View PDF Registered office address changed from 3Rd Floor Pollen House 10-12 Cork Street London W1S 3NP United Kingdom on 10 May 2013 - link opens in a new window - 2 pages (2 pages)
06 Mar 2013 AP01 Appointment of Colin Dix as a director
View PDF Appointment of Colin Dix as a director - link opens in a new window - 3 pages (3 pages)
20 Feb 2013 SH01 Statement of capital following an allotment of shares on 4 February 2013
  • GBP 206.02
View PDF Statement of capital following an allotment of shares on 4 February 2013
  • GBP 206.02
- link opens in a new window - 6 pages (6 pages)
20 Feb 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
13 Feb 2013 AP03 Appointment of James Alexander Kenneth Macleod as a secretary
View PDF Appointment of James Alexander Kenneth Macleod as a secretary - link opens in a new window - 3 pages (3 pages)
13 Feb 2013 AP01 Appointment of Andrew Richard Whiteley as a director
View PDF Appointment of Andrew Richard Whiteley as a director - link opens in a new window - 3 pages (3 pages)
13 Feb 2013 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Feb 2013 SH02 Sub-division of shares on 1 February 2013
View PDF Sub-division of shares on 1 February 2013 - link opens in a new window - 5 pages (5 pages)