C&L FINANCIAL PLANNING LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/04/2212 April 2022 | Final Gazette dissolved via voluntary strike-off |
| 12/04/2212 April 2022 | Final Gazette dissolved via voluntary strike-off |
| 25/01/2225 January 2022 | First Gazette notice for voluntary strike-off |
| 25/01/2225 January 2022 | First Gazette notice for voluntary strike-off |
| 14/01/2214 January 2022 | Application to strike the company off the register |
| 05/01/225 January 2022 | |
| 05/01/225 January 2022 | |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-12-10 |
| 15/12/2115 December 2021 | Previous accounting period shortened from 2022-03-31 to 2021-12-10 |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 10/12/2110 December 2021 | Annual accounts for year ending 10 Dec 2021 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/07/2029 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 02/07/202 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL D B WOOD LIMITED |
| 02/07/202 July 2020 | APPOINTMENT TERMINATED, SECRETARY ANDREW LANE |
| 02/07/202 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LANE |
| 02/07/202 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES REECE |
| 02/07/202 July 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOPE |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/02/2017 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN HOPE / 10/10/2019 |
| 03/12/193 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/01/1931 January 2019 | REGISTERED OFFICE CHANGED ON 31/01/2019 FROM UNIT 2 CHARNWOOD EDGE BUSINESS PARK SYSTON ROAD COSSINGTON LEICESTER LE7 4UZ UNITED KINGDOM |
| 03/12/183 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES |
| 20/08/1820 August 2018 | REGISTERED OFFICE CHANGED ON 20/08/2018 FROM 340 MELTON ROAD LEICESTER LEICESTERSHIRE LE4 7SL |
| 20/08/1820 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK LANE / 07/02/2018 |
| 20/08/1820 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MARK LANE / 07/02/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/11/1729 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/02/1728 February 2017 | COMPANY NAME CHANGED C&LFS LTD CERTIFICATE ISSUED ON 28/02/17 |
| 28/02/1728 February 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/02/171 February 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/02/171 February 2017 | COMPANY NAME CHANGED CLEAR & LANE FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 01/02/17 |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/11/1519 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/09/157 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/11/1411 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/09/1415 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 28/04/1428 April 2014 | ARTICLES OF ASSOCIATION |
| 28/04/1428 April 2014 | ALTER ARTICLES 15/04/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/09/1310 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/09/139 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/09/1210 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 24/11/1124 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/09/116 September 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 02/12/102 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/09/108 September 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 14/11/0914 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 02/09/092 September 2009 | DIRECTOR APPOINTED JAMES ANTHONY REECE |
| 09/01/099 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | DIRECTOR APPOINTED MICHAEL DAVID SIMMS |
| 28/03/0828 March 2008 | SECRETARY APPOINTED ANDREW MARK LANE |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED SECRETARY ELIZABETH PECK |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | 900 SHAR @ £1 EA 31/03/07 |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/09/066 September 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/03/06 |
| 11/08/0611 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/03/066 March 2006 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 10/12/0410 December 2004 | DIRECTOR RESIGNED |
| 14/09/0414 September 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 09/06/049 June 2004 | VARYING SHARE RIGHTS AND NAMES |
| 24/10/0324 October 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
| 18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
| 18/10/0218 October 2002 | NEW SECRETARY APPOINTED |
| 18/10/0218 October 2002 | SECRETARY RESIGNED |
| 18/10/0218 October 2002 | REGISTERED OFFICE CHANGED ON 18/10/02 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 18/10/0218 October 2002 | DIRECTOR RESIGNED |
| 18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
| 06/09/026 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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