CLEAR PLANNING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/10/258 October 2025 New | Appointment of a voluntary liquidator |
| 08/10/258 October 2025 New | Removal of liquidator by court order |
| 02/12/242 December 2024 | Liquidators' statement of receipts and payments to 2024-10-04 |
| 10/04/2410 April 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 18/10/2318 October 2023 | Resolutions |
| 18/10/2318 October 2023 | Appointment of a voluntary liquidator |
| 18/10/2318 October 2023 | Resolutions |
| 18/10/2318 October 2023 | Registered office address changed from Whitehall Waterfront Riverside Studios 2 Riverside Way Leeds LS1 4EH England to Central Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 2023-10-18 |
| 18/10/2318 October 2023 | Statement of affairs |
| 21/09/2321 September 2023 | Cessation of Katie Hannah Giles as a person with significant control on 2023-04-24 |
| 24/04/2324 April 2023 | Termination of appointment of Steven George Brown as a director on 2023-04-24 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-11-26 with no updates |
| 03/03/223 March 2022 | Appointment of Mr Steven George Brown as a director on 2022-03-03 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/12/218 December 2021 | Notification of Katie Hannah Giles as a person with significant control on 2019-01-11 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-26 with updates |
| 27/01/2127 January 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | CURREXT FROM 30/11/2020 TO 31/12/2020 |
| 26/11/2026 November 2020 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES |
| 07/04/207 April 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES |
| 09/12/199 December 2019 | REGISTERED OFFICE CHANGED ON 09/12/2019 FROM WHITEHALL WATERFRONT RIVERSIDE WAY LEEDS LS1 4EH ENGLAND |
| 03/12/193 December 2019 | REGISTERED OFFICE CHANGED ON 03/12/2019 FROM NORTHGATE 118 NORTH STREET LEEDS LS2 7PN ENGLAND |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 18/09/1918 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DEREK SUNG |
| 29/08/1929 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 07/02/197 February 2019 | 09/09/18 STATEMENT OF CAPITAL GBP 100 |
| 04/02/194 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL COOPER |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES |
| 11/01/1911 January 2019 | DIRECTOR APPOINTED MR PAUL COOPER |
| 18/12/1818 December 2018 | REGISTERED OFFICE CHANGED ON 18/12/2018 FROM MORWICK HALL MORTEC PARK YORK ROAD LEEDS LS15 4TA ENGLAND |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 09/10/189 October 2018 | CESSATION OF KATIE GILES AS A PSC |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR KATIE GILES |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR LEWIS MINNOCK |
| 09/10/189 October 2018 | CESSATION OF LEWIS MINNOCK AS A PSC |
| 18/09/1818 September 2018 | DIRECTOR APPOINTED MR DEREK KWOK KUEN SUNG |
| 18/09/1818 September 2018 | REGISTERED OFFICE CHANGED ON 18/09/2018 FROM 10 SOUTH PARADE LEEDS LS1 5QS ENGLAND |
| 18/09/1818 September 2018 | REGISTERED OFFICE CHANGED ON 18/09/2018 FROM MORWICK HALL MORTEC PARK YORK ROAD LEEDS LS15 4TA ENGLAND |
| 09/09/189 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES |
| 15/08/1815 August 2018 | REGISTERED OFFICE CHANGED ON 15/08/2018 FROM MABGATE BUSINESS CENTRE MABGATE LEEDS LS9 7DR ENGLAND |
| 28/07/1828 July 2018 | REGISTERED OFFICE CHANGED ON 28/07/2018 FROM 10 SOUTH PARADE SOUTH PARADE LEEDS LS1 5QS ENGLAND |
| 28/07/1828 July 2018 | REGISTERED OFFICE CHANGED ON 28/07/2018 FROM MABGATE BUSINESS CENTRE MABGATE LEEDS LS9 7DR ENGLAND |
| 05/06/185 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEWIS MINNOCK |
| 05/06/185 June 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/06/2018 |
| 05/06/185 June 2018 | 05/06/18 STATEMENT OF CAPITAL GBP 2 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
| 05/06/185 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATIE GILES |
| 04/06/184 June 2018 | REGISTERED OFFICE CHANGED ON 04/06/2018 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM |
| 04/06/184 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATIE GILES / 04/06/2018 |
| 04/06/184 June 2018 | DIRECTOR APPOINTED MR LEWIS MINNOCK |
| 04/06/184 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATIE GILES / 04/06/2018 |
| 04/06/184 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATIE GILES / 04/06/2018 |
| 22/11/1722 November 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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