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Crestfern Group Holdings Limited


General information

Number 397984
Type Private limited by shares
Status Dissolved
Office Address Kavanagh Fennell, Simmonscourt House, Simmonscourt Road, Ballsbridge Dublin 4
Country of origin Ireland
Registration date 21 February 2005
Last annual return date 30 September 2010
Next annual return date 30 September 2011

Description

Filed under identification number 397984, Crestfern Group Holdings Limited was an Irish company ("private limited by shares" type) that had been conducting its business since 21 February 2005 until it was dissolved. The company was situated at Kavanagh Fennell, Simmonscourt House, Simmonscourt Road, Ballsbridge Dublin 4. The last time company annual accounts data was received was on 30 September 2010. The company submitted 58 documents to the CRO.
Companies Registration Office documents show a statutory accounts details type submission (from 2010-10-21) and an annual return submission numbered 7283473 submitted on 2010-10-21. The most recent return of allotments document was filed on 2009-05-08 (number 6462169). The company was certified by the CRO on 2011-03-31 and the document number was 7507820.

As far as other local companies are concerned, we can name: Ardnahinch Bay Owners Management Company Limited located 0.00 km away, Alpaco Foil Limited located 0.00 kilometers away and Glencullen Properties Limited located 0.00 km away.

Submissions

Sub number Doc number Doc type Status Received Date Effective/ Accounts To Date Pages
8447175 1 E5 Liquidators Final Statement Of Account Registered 2012-12-21 2012-10-22 2
8447173 1 E6 Final Winding Up Meeting - Members Vol Windin Registered 2012-12-21 2012-10-22 1
8447170 1 E3 Liquidators A/c Of His Acts And Dealings Registered 2012-12-21 2012-04-18 3
7547657 1 E2 Notice Of Appointment Of Liquidator Registered 2011-04-29 2011-04-19 1
7547653 1 B2 Change In Situation Of Reg Office. Registered 2011-04-29 2011-04-19 1
7552019 1 G1 Special Resolution Registered 2011-04-21 2011-04-19 2
7552021 1 E1 Declaration Of Solvency Registered 2011-04-21 2011-04-19 8
7509423 2 Amended Constitution Registered 2011-04-01 2011-03-30 21
7509423 1 G1 Special Resolution Registered 2011-04-01 2011-03-30 2
7507820 4 Certificate Registered 2011-03-31 2011-03-31 1
7507820 1 G1q Change Of Name Special Resolution Registered 2011-03-31 2011-03-31 3
7507820 2 G1q - Constitution Registered 2011-03-31 2011-03-31 21
7503692 1 C6 Memo Of Satisfaction Of A Charge-full Registered 2011-03-29 2011-03-09 2
7283473 1 B1 Annual Return Received 2010-10-21 2010-09-30 22
7283473 2 Account Details Received 2010-10-21 2009-12-31 33
7229000 1 B73 Request To Change A Companys Nard Registered 2010-08-24 2010-07-27 1
7188019 1 B1 Annual Return Received 2010-08-24 2010-07-27 22
6649718 2 Account Details Received 2009-08-24 2008-12-31 55
6649718 1 B1 Annual Return Received 2009-08-24 2009-07-27 22
6462169 1 B5 Return Of Allotments. Registered 2009-05-08 2009-04-16 10
6462174 1 B6 Part. Of A Contract Relating To Shares Registered 2009-05-08 2009-04-27 6
6054736 1 B1 Annual Return Received 2008-08-22 2008-07-27 7
5813435 1 H5 Return By A Company Purchasing Its Own Shares Registered 2008-04-11 2008-03-11 1
5813429 1 G1p - Special Resolution Registered 2008-04-11 2008-03-31 1
5813435 2 General Resolution Registered 2008-04-11 2008-03-11 1
5289263 2 Account Details Received 2007-08-22 2006-12-31 39
5289263 1 B1 Annual Return Received 2007-08-22 2007-07-27 12
5185304 1 B77 Authorise Agent Registered 2007-08-20 2007-06-13 3
5098764 2 Amended Constitution Registered 2007-04-05 2007-03-27 21
5098793 1 B5 Return Of Allotments. Registered 2007-04-05 2007-03-27 3
5098760 1 Notice Of Increase In Nominal Capital Registered 2007-04-05 2007-03-27 1
5098767 1 B7 Notice Of Consolidation, Division, Conversion Registered 2007-04-05 2007-03-27 2
5098762 1 B5 Return Of Allotments. Registered 2007-04-05 2006-12-21 2
5098764 1 G1 Special Resolution Registered 2007-04-05 2007-03-27 11
4877829 1 H5 Return By A Company Purchasing Its Own Shares Registered 2006-10-20 2006-10-18 3
4877826 1 G1p - Special Resolution Registered 2006-10-20 2006-10-12 7
4770652 2 Account Details Received 2006-08-04 2005-12-31 34
4770652 1 B1 Annual Return Received 2006-08-04 2006-07-27 9
4356132 1 B1 Annual Return Received 2005-08-24 2005-08-21 19
4200325 1 B5n- Allotment Of Shares- No Fee Registered 2005-04-01 2005-02-28 4
4200333 1 B5n- Allotment Of Shares- No Fee Registered 2005-04-01 2005-02-28 2
4200323 1 B5n- Allotment Of Shares- No Fee Registered 2005-04-01 2005-02-28 3
4200327 1 B5n- Allotment Of Shares- No Fee Registered 2005-04-01 2005-02-28 3
4200335 1 B5n- Allotment Of Shares- No Fee Registered 2005-04-01 2005-02-28 2
4200331 1 B5n- Allotment Of Shares- No Fee Registered 2005-04-01 2005-02-28 4
4194871 1 B6 Part. Of A Contract Relating To Shares Registered 2005-03-24 2005-03-18 3
4194876 1 B6 Part. Of A Contract Relating To Shares Registered 2005-03-24 2005-03-10 3
4194875 1 B6 Part. Of A Contract Relating To Shares Registered 2005-03-24 2005-03-10 3
4187537 1 C1 Mort/ Charge Created By Irish Company Registered 2005-03-16 2005-02-28 8
4187537 2 Certificate Registered 2005-03-16 2005-02-28 1
4184873 2 Amended Constitution Registered 2005-03-14 2005-02-28 31
4184873 1 G1 Special Resolution Registered 2005-03-14 2005-02-28 2
4162234 4 Certificate Registered 2005-02-21 2005-02-21 1
4161966 1 A1 Application To Register As A New Company, Registered 2005-02-21 2005-02-21 9
4162234 1 G1q Change Of Name Special Resolution Registered 2005-02-21 2005-02-21 1
4161966 3 Certificate Registered 2005-02-21 2005-02-21 1
4162234 3 Amended Constitution Registered 2005-02-21 2005-02-21 13
4161966 2 Company Constitution Registered 2005-02-21 2005-02-21 13

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