CLEAR RETURNS LIMITED
Company number SC422869 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 15 Jun 2021 | Final Gazette dissolved following liquidation | View document |
| 15 Jun 2021 | Final Gazette dissolved following liquidation | View document |
| 15 Jun 2021 | Final Gazette dissolved following liquidation · 1 page | View document |
| 31 Jul 2018 | SPECIAL RESOLUTION TO WIND UP | View document |
| 31 Jul 2018 | REGISTERED OFFICE CHANGED ON 31/07/2018 FROM 5TH FLOOR 125 PRINCES STREET EDINBURGH EH2 4AD UNITED KINGDOM | View document |
| 17 Jul 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 11 May 2018 | DIRECTOR APPOINTED MR PETER ALAN ROBINSON | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES | View document |
| 13 Nov 2017 | REGISTERED OFFICE CHANGED ON 13/11/2017 FROM SUITE 2/2 THE GALLERIES 151 BROAD STREET GLASGOW G40 2QW | View document |
| 8 Nov 2017 | 01/11/17 STATEMENT OF CAPITAL GBP 10610.36 | View document |
| 8 Nov 2017 | ADOPT ARTICLES 31/08/2017 | View document |
| 25 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR MEGANNE HOUGHTON-BERRY | View document |
| 31 Jul 2017 | TERMINATE DIR APPOINTMENT | View document |
| 5 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA BROCK | View document |
| 29 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | View document |
| 26 May 2017 | 14/10/16 STATEMENT OF CAPITAL GBP 6209.56 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 31 Jan 2017 | 30/04/16 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2017 | DIRECTOR APPOINTED MRS MEGANNE GRACE HOUGHTON-BERRY | View document |
| 24 Jan 2017 | SECOND FILING OF AP01 FOR MS JOANNE KATE SWINSON | View document |
| 11 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR JO SWINSON | View document |
| 11 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR SAM SOUTHEY | View document |
| 24 May 2016 | 24/03/16 STATEMENT OF CAPITAL GBP 5582.63 | View document |
| 24 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 27 Apr 2016 | DIRECTOR APPOINTED MS AUDREY LYNN MANDELA | View document |
| 3 Mar 2016 | SECOND FILING WITH MUD 26/04/14 FOR FORM AR01 | View document |
| 3 Mar 2016 | SECOND FILING WITH MUD 26/04/15 FOR FORM AR01 | View document |
| 29 Feb 2016 | CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED | View document |
| 20 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 15 Jan 2016 | DIRECTOR APPOINTED MR BEN THOMAS | View document |
| 15 Jan 2016 | DIRECTOR APPOINTED MS SAM MARIE SOUTHEY | View document |
| 10 Dec 2015 | 10/11/15 STATEMENT OF CAPITAL GBP 5535.76 | View document |
| 4 Oct 2015 | DIRECTOR APPOINTED MS JO SWINSON | View document |
| 26 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 14 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA BROCK / 31/07/2013 | View document |
| 13 Aug 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 22 Jun 2014 | Annual return made up to 26 April 2014 with full list of shareholders | View document |
| 12 Jun 2014 | 13/05/14 STATEMENT OF CAPITAL GBP 4632.10 | View document |
| 30 May 2014 | 02/05/14 STATEMENT OF CAPITAL GBP 4558.02 | View document |
| 30 May 2014 | 27/03/14 STATEMENT OF CAPITAL GBP 4337.87 | View document |
| 19 Feb 2014 | ADOPT ARTICLES 31/01/2014 | View document |
| 19 Feb 2014 | 01/02/14 STATEMENT OF CAPITAL GBP 4175.84 | View document |
| 14 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 10 Dec 2013 | DIRECTOR APPOINTED MS JULIE SUZZANNE AGGUS ASHWORTH | View document |
| 30 Oct 2013 | SUBDIVISION £1.00 INTO £0.01 28/10/2013 | View document |
| 30 Oct 2013 | 28/10/13 STATEMENT OF CAPITAL GBP 4000.00 | View document |
| 30 Oct 2013 | SUB-DIVISION 28/10/13 | View document |
| 16 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA BROCK / 30/08/2013 | View document |
| 28 Aug 2013 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM C/O ENTREPRENEURIAL SPARKS CALEDONIA HOUSE LAWMOOR STREET GLASGOW G5 0US UNITED KINGDOM | View document |
| 20 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 26 Apr 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |