Purley
Croydon
CR8 1JA
Director Name | Dr Steven John Liggins |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 May 2015(2 weeks, 5 days after company formation) |
Appointment Duration | 8 years, 12 months |
Role | Consultant Surgeon |
Country of Residence | England |
Correspondence Address | 12 Lexington Court Purley Surrey CR8 1JA |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2015(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | 301-305 High Street Croydon CR0 1QL |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 29 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 29 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 29 December |
Latest Return | 18 April 2024 (2 weeks, 4 days ago) |
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Next Return Due | 2 May 2025 (12 months from now) |
12 August 2019 | Delivered on: 14 August 2019 Persons entitled: Croydon Enterprise Loan Fund Limited Classification: A registered charge Outstanding |
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2 June 2020 | Confirmation statement made on 22 April 2020 with no updates (3 pages) |
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20 December 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
14 August 2019 | Registration of charge 095553800001, created on 12 August 2019 (13 pages) |
23 July 2019 | Compulsory strike-off action has been discontinued (1 page) |
22 July 2019 | Confirmation statement made on 22 April 2019 with no updates (3 pages) |
9 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
21 December 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
28 September 2018 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page) |
26 June 2018 | Change of details for Mr Steven John Liggins as a person with significant control on 22 April 2018 (2 pages) |
26 June 2018 | Confirmation statement made on 22 April 2018 with updates (4 pages) |
26 June 2018 | Notification of Maureen Elizabeth Liggins as a person with significant control on 22 April 2018 (2 pages) |
31 October 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
31 October 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
11 May 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
11 May 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
22 March 2017 | Statement of capital following an allotment of shares on 23 April 2016
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22 March 2017 | Statement of capital following an allotment of shares on 23 April 2016
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20 January 2017 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
20 January 2017 | Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page) |
20 January 2017 | Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page) |
20 January 2017 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
27 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-27
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27 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-27
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2 July 2015 | Appointment of Steven John Liggins as a director (3 pages) |
2 July 2015 | Appointment of Steven John Liggins as a director (3 pages) |
24 June 2015 | Appointment of Mr Steven John Liggins as a director on 11 May 2015 (2 pages) |
24 June 2015 | Appointment of Mr Steven John Liggins as a director on 11 May 2015 (2 pages) |
23 June 2015 | Appointment of Maureen Elizabeth Liggins as a director on 11 May 2015 (2 pages) |
23 June 2015 | Appointment of Maureen Elizabeth Liggins as a director on 11 May 2015 (2 pages) |
21 May 2015 | Termination of appointment of Barbara Kahan as a director on 11 May 2015 (2 pages) |
21 May 2015 | Termination of appointment of Barbara Kahan as a director on 11 May 2015 (2 pages) |
11 May 2015 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 8 Jury Street Warwick Warwickshire CV34 4EW on 11 May 2015 (1 page) |
11 May 2015 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 8 Jury Street Warwick Warwickshire CV34 4EW on 11 May 2015 (1 page) |
22 April 2015 | Incorporation Statement of capital on 2015-04-22
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22 April 2015 | Incorporation Statement of capital on 2015-04-22
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