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CROYDON SECURITIES LIMITED

Company number 00630630

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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)
22 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2021 DS01 Application to strike the company off the register
18 Nov 2021 AA Total exemption full accounts made up to 5 April 2021
05 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
23 Jun 2020 AA Total exemption full accounts made up to 5 April 2020
31 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
02 Jan 2020 CH01 Director's details changed for Richard James Mcdonough on 31 December 2019
02 Jan 2020 CH03 Secretary's details changed for Jennifer Lesley Mcdonough on 31 December 2019
18 Jun 2019 AA Total exemption full accounts made up to 5 April 2019
08 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
01 Nov 2018 AA Total exemption full accounts made up to 5 April 2018
18 Apr 2018 AP01 Appointment of Mrs Helen Jane Lawrenson as a director on 16 April 2018
18 Apr 2018 AP01 Appointment of Mrs Sally Louise Brook as a director on 16 April 2018
09 Jan 2018 AA Total exemption full accounts made up to 5 April 2017
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
15 Dec 2016 AA Total exemption full accounts made up to 5 April 2016
09 Mar 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 46
26 Nov 2015 AD01 Registered office address changed from The Old School House Leckhampton Road Cheltenham Gloucestershire GL53 0AX to Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ on 26 November 2015
17 Aug 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Aug 2015 SH03 Purchase of own shares.
13 May 2015 AA Total exemption full accounts made up to 5 April 2015
14 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 73
06 Jun 2014 AA Total exemption full accounts made up to 5 April 2014