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CRESTMONT HOLDINGS LIMITED

Learn more about CRESTMONT HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ENTERPRISE HOUSE, 21 BUCKLE STREET, LONDON, E1 8NN

CRESTMONT HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00925140
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.12.28
dissolution date: 2013.04.17
last member list: 2010.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9500 - Private households with employees

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.06.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.04.17
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.01.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2012
Form type: 4.68
Date: 2012.02.27
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.02.14
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.02.14
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.02.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.01.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.12.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.12.15
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.08.04
Form type: LATEST SOC
Document description: 04/08/10 STATEMENT OF CAPITAL;GBP 146250
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.27
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DIRECTOR APPOINTED SHARONNE KRAUSZ
Form type: 288a
Date: 2009.09.27
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.02
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR GEORGE KRAUSZ
Form type: 288b
Date: 2008.08.19
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.08
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.26
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.12
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REGISTERED OFFICE CHANGED ON 23/06/04 FROM:, HILL HOUSE, HIGHGATE HILL, LONDON, N19 5UU
Form type: 287
Date: 2004.06.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.17
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.18
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.30
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.06
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.12
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.21
£2.95
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.25
£2.95
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RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 16/02/94
Form type: SRES01
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 11/06/93
Form type: ELRES
Date: 1993.07.28
Child documents:
Document type: ANNOTATION
Date: 1993.07.28
Form type: ELRES
Document description: S366A DISP HOLDING AGM 11/06/93

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Company directors and board members:

CARMEN KRAUSZ (dissolve)
Secretary, 2003.03.28 - 2013.04.17
12 BUCKINGHAM AVENUE WHETSTONE , LONDON
N20 9BX
JEFFREY ANTHONY KRAUSZ (dissolve)
Director, COMPANY DIRECTOR, 1999.06.29 - 2013.04.17
12 BUCKINGHAM AVENUE WHETSTONE , LONDON
N20 9BX
MARGOT ALYCE KRAUSZ (dissolve)
Director, COMPANY DIRECTOR, 1992.06.30 - 2013.04.17
THE RANCH HOUSE OAKLANDS ROAD TOTTERIDGE , LONDON
N20
SHARONNE KRAUSZ (dissolve)
Director, 2009.08.27 - 2013.04.17
PENANG 7 PEGMIRE LANE , ALDENHAM
WD25 8DR, HERTS
LEONARD MICHAEL GOLD (dissolve)
Secretary, 1996.12.18 - 2003.03.28
103 HOLDEN ROAD FINCHLEY , LONDON
N12 7DF
JEFFREY ANTHONY KRAUSZ (dissolve)
Secretary, 1992.06.30 - 1996.12.18
12 BUCKINGHAM AVENUE WHETSTONE , LONDON
N20 9BX
LEONARD MICHAEL GOLD (dissolve)
Director, COMPANY DIRECTOR, 1992.06.30 - 2003.03.28
103 HOLDEN ROAD FINCHLEY , LONDON
N12 7DF
GEORGE KRAUSZ (dissolve)
Director, STOCKING MANUFACTURER, 1992.06.30 - 2007.09.19
THE RANCH HOUSE OAKLANDS ROAD TOTTERIDGE , LONDON
N20
JEFFREY ANTHONY KRAUSZ (dissolve)
Director, COMPANY DIRECTOR, 1992.06.30 - 1996.12.18
12 BUCKINGHAM AVENUE WHETSTONE , LONDON
N20 9BX

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Information about the Private Limited Company CRESTMONT HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.17. Reload the data