CRANLEY CLINIC LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 NewNotice of move from Administration to Dissolution

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15/01/2515 January 2025 Administrator's progress report

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12/07/2412 July 2024 Administrator's progress report

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31/05/2431 May 2024 Notice of extension of period of Administration

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17/01/2417 January 2024 Administrator's progress report

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11/08/2311 August 2023 Notice of deemed approval of proposals

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31/07/2331 July 2023 Statement of administrator's proposal

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27/06/2327 June 2023 Appointment of an administrator

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27/06/2327 June 2023 Registered office address changed from 106 Harley Street London W1G 7JE England to C/O Moorfields 82 st. John Street London EC1M 4JN on 2023-06-27

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13/06/2313 June 2023 Termination of appointment of James Oag as a director on 2023-06-13

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06/06/236 June 2023 Appointment of Mr James Oag as a director on 2023-06-06

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22/03/2322 March 2023 Previous accounting period shortened from 2022-06-29 to 2022-06-28

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28/09/2228 September 2022 Confirmation statement made on 2022-09-17 with no updates

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-06-30

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2130 June 2021 Current accounting period shortened from 2020-06-30 to 2020-06-29

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/03/2023 March 2020 30/06/19 TOTAL EXEMPTION FULL

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES

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09/07/199 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 100546240002

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/06/1925 June 2019 APPOINTMENT TERMINATED, DIRECTOR PAMELA LOWE

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25/06/1925 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100546240001

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES

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07/03/197 March 2019 30/06/18 TOTAL EXEMPTION FULL

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES

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15/12/1715 December 2017 30/06/17 TOTAL EXEMPTION FULL

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05/12/175 December 2017 PREVEXT FROM 31/03/2017 TO 30/06/2017

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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18/11/1618 November 2016 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 100546240001

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18/08/1618 August 2016 ADOPT ARTICLES 22/06/2016

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20/06/1620 June 2016 20/06/16 STATEMENT OF CAPITAL GBP 1000

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20/06/1620 June 2016 REGISTERED OFFICE CHANGED ON 20/06/2016 FROM 14 DAVID MEWS LONDON W1U 6EQ ENGLAND

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20/06/1620 June 2016 DIRECTOR APPOINTED MS PAMELA SUSAN LOWE

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10/03/1610 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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