CLEANERPLANNER LTD

Company number 05430409 ·

Dissolved

76 filings

Date Filing
2 Jul 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.2 View document
2 Jul 2019 SPECIAL RESOLUTION TO WIND UP View document
2 Jul 2019 REGISTERED OFFICE CHANGED ON 02/07/2019 FROM DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR ENGLAND View document
2 Jul 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
1 Jul 2019 EXTRAORDINARY RESOLUTION TO WIND UP View document
29 Apr 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES View document
2 Jul 2018 31/05/18 TOTAL EXEMPTION FULL View document
24 Apr 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES View document
21 Feb 2018 COMPANY NAME CHANGED USERABLE LTD CERTIFICATE ISSUED ON 21/02/18 View document
3 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE MORGAN / 27/12/2017 View document
3 Jan 2018 PSC'S CHANGE OF PARTICULARS / MRS EMMA LOUISE MORGAN / 27/12/2017 View document
3 Jan 2018 PSC'S CHANGE OF PARTICULARS / MR ROBERT DANIEL MORGAN / 27/12/2017 View document
3 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DANIEL MORGAN / 27/12/2017 View document
28 Jul 2017 PSC'S CHANGE OF PARTICULARS / MR ROBERT DANIEL MORGAN / 28/06/2017 View document
27 Jul 2017 PSC'S CHANGE OF PARTICULARS / MR ROBERT DANIEL MORGAN / 28/06/2017 View document
27 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE MORGAN / 28/06/2017 View document
27 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DANIEL MORGAN / 28/06/2017 View document
7 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
28 Apr 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES View document
5 Jul 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 View document
28 Jun 2016 01/06/16 STATEMENT OF CAPITAL GBP 100 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
20 Apr 2016 Annual return made up to 20 April 2016 with full list of shareholders View document
13 Jul 2015 DIRECTOR APPOINTED MRS EMMA LOUISE MORGAN View document
8 Jul 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 View document
1 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DANIEL MORGAN / 01/06/2015 View document
1 Jun 2015 SECRETARY'S CHANGE OF PARTICULARS / EMMA LOUISE MORGAN / 01/06/2015 View document
1 Jun 2015 REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 41 SEA LANE FERRING WORTHING WEST SUSSEX BN12 5DY View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
20 Apr 2015 Annual return made up to 20 April 2015 with full list of shareholders View document
18 Jun 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/14 View document
11 Jun 2014 REGISTERED OFFICE CHANGED ON 11/06/2014 FROM ABBEY HOUSE RAILWAY APPROACH WORTHING WEST SUSSEX BN11 1UR View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
21 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DANIEL MORGAN / 01/10/2012 View document
21 Apr 2014 Annual return made up to 20 April 2014 with full list of shareholders View document
21 Apr 2014 SECRETARY'S CHANGE OF PARTICULARS / EMMA LOUISE MORGAN / 01/10/2012 View document
10 Feb 2014 COMPANY NAME CHANGED NEW AVENUE LTD CERTIFICATE ISSUED ON 10/02/14 View document
10 Jan 2014 REGISTERED OFFICE CHANGED ON 10/01/2014 FROM FORUM HOUSE STIRLING ROAD CHICHESTER WEST SUSSEX PO19 7DN ENGLAND View document
27 Aug 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
16 Aug 2013 REGISTERED OFFICE CHANGED ON 16/08/2013 FROM 41 SEA LANE FERRING WORTHING WEST SUSSEX BN12 5DY ENGLAND View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
20 May 2013 Annual return made up to 20 April 2013 with full list of shareholders View document
13 May 2013 13/05/13 STATEMENT OF CAPITAL GBP 1 View document
13 May 2013 RETURN OF PURCHASE OF OWN SHARES View document
13 May 2013 REGISTERED OFFICE CHANGED ON 13/05/2013 FROM FORUM HOUSE STIRLING ROAD CHICHESTER WEST SUSSEX PO19 7DN ENGLAND View document
3 May 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW MORGAN View document
3 May 2013 REGISTERED OFFICE CHANGED ON 03/05/2013 FROM 41 SEA LANE FERRING WORTHING WEST SUSSEX BN12 5DY UNITED KINGDOM View document
2 Apr 2013 REGISTERED OFFICE CHANGED ON 02/04/2013 FROM EPSOM HOUSE 312-314 HIGH STREET SUTTON SURREY SM1 1PR UNITED KINGDOM View document
16 Jul 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
30 Apr 2012 Annual return made up to 20 April 2012 with full list of shareholders View document
29 Mar 2012 01/06/11 STATEMENT OF CAPITAL GBP 2 View document
29 Mar 2012 DIRECTOR APPOINTED MR ANDREW JOHN MORGAN View document
25 Aug 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
20 Apr 2011 Annual return made up to 20 April 2011 with full list of shareholders View document
19 Jan 2011 REGISTERED OFFICE CHANGED ON 19/01/2011 FROM 12 HILLDALE ROAD SUTTON SURREY SM1 2JB UNITED KINGDOM View document
6 Sep 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
21 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DANIEL MORGAN / 20/04/2010 View document
21 Apr 2010 Annual return made up to 20 April 2010 with full list of shareholders View document
13 Oct 2009 REGISTERED OFFICE CHANGED ON 13/10/2009 FROM DALTON HOUSE 60 WINDSOR AVENUE WIMBLEDON LONDON SW19 2RR View document
21 Aug 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
24 Jun 2009 REGISTERED OFFICE CHANGED ON 24/06/2009 FROM 12 HILLDALE ROAD CHEAM SUTTON SURREY SM1 2JB View document
16 Jun 2009 COMPANY NAME CHANGED THINK NOW LIMITED CERTIFICATE ISSUED ON 18/06/09 View document
6 May 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS View document
21 Aug 2008 Annual accounts, small company total exemption, made up to 31 May 2008 View document
22 Jul 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS View document
21 Jul 2008 SECRETARY'S CHANGE OF PARTICULARS / EMMA HAMMOND / 24/05/2008 View document
30 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
20 Apr 2007 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS View document
10 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/05/06 View document
21 Apr 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS View document
28 Jul 2005 SECRETARY'S PARTICULARS CHANGED View document
28 Jul 2005 DIRECTOR'S PARTICULARS CHANGED View document
28 Jul 2005 REGISTERED OFFICE CHANGED ON 28/07/05 FROM: 10 EOTHEN CLOSE, HARESTONE HILL CATERHAM SURREY CR3 6JU View document
9 Jun 2005 ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/05/06 View document
20 Apr 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document