CLEAR RETURNS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/06/2115 June 2021 | Final Gazette dissolved following liquidation |
| 15/06/2115 June 2021 | Final Gazette dissolved following liquidation |
| 15/06/2115 June 2021 | Final Gazette dissolved following liquidation |
| 31/07/1831 July 2018 | SPECIAL RESOLUTION TO WIND UP |
| 31/07/1831 July 2018 | REGISTERED OFFICE CHANGED ON 31/07/2018 FROM 5TH FLOOR 125 PRINCES STREET EDINBURGH EH2 4AD UNITED KINGDOM |
| 17/07/1817 July 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 11/05/1811 May 2018 | DIRECTOR APPOINTED MR PETER ALAN ROBINSON |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 13/11/1713 November 2017 | REGISTERED OFFICE CHANGED ON 13/11/2017 FROM SUITE 2/2 THE GALLERIES 151 BROAD STREET GLASGOW G40 2QW |
| 08/11/178 November 2017 | 01/11/17 STATEMENT OF CAPITAL GBP 10610.36 |
| 08/11/178 November 2017 | ADOPT ARTICLES 31/08/2017 |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MEGANNE HOUGHTON-BERRY |
| 31/07/1731 July 2017 | TERMINATE DIR APPOINTMENT |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA BROCK |
| 29/05/1729 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 26/05/1726 May 2017 | 14/10/16 STATEMENT OF CAPITAL GBP 6209.56 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/01/1731 January 2017 | 30/04/16 TOTAL EXEMPTION FULL |
| 30/01/1730 January 2017 | DIRECTOR APPOINTED MRS MEGANNE GRACE HOUGHTON-BERRY |
| 24/01/1724 January 2017 | SECOND FILING OF AP01 FOR MS JOANNE KATE SWINSON |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JO SWINSON |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SAM SOUTHEY |
| 24/05/1624 May 2016 | 24/03/16 STATEMENT OF CAPITAL GBP 5582.63 |
| 24/05/1624 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 27/04/1627 April 2016 | DIRECTOR APPOINTED MS AUDREY LYNN MANDELA |
| 03/03/163 March 2016 | SECOND FILING WITH MUD 26/04/14 FOR FORM AR01 |
| 03/03/163 March 2016 | SECOND FILING WITH MUD 26/04/15 FOR FORM AR01 |
| 29/02/1629 February 2016 | CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED |
| 20/01/1620 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 15/01/1615 January 2016 | DIRECTOR APPOINTED MR BEN THOMAS |
| 15/01/1615 January 2016 | DIRECTOR APPOINTED MS SAM MARIE SOUTHEY |
| 10/12/1510 December 2015 | 10/11/15 STATEMENT OF CAPITAL GBP 5535.76 |
| 04/10/154 October 2015 | DIRECTOR APPOINTED MS JO SWINSON |
| 26/05/1526 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 14/04/1514 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA BROCK / 31/07/2013 |
| 13/08/1413 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 22/06/1422 June 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 12/06/1412 June 2014 | 13/05/14 STATEMENT OF CAPITAL GBP 4632.10 |
| 30/05/1430 May 2014 | 02/05/14 STATEMENT OF CAPITAL GBP 4558.02 |
| 30/05/1430 May 2014 | 27/03/14 STATEMENT OF CAPITAL GBP 4337.87 |
| 19/02/1419 February 2014 | ADOPT ARTICLES 31/01/2014 |
| 19/02/1419 February 2014 | 01/02/14 STATEMENT OF CAPITAL GBP 4175.84 |
| 14/01/1414 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED MS JULIE SUZZANNE AGGUS ASHWORTH |
| 30/10/1330 October 2013 | SUBDIVISION £1.00 INTO £0.01 28/10/2013 |
| 30/10/1330 October 2013 | 28/10/13 STATEMENT OF CAPITAL GBP 4000.00 |
| 30/10/1330 October 2013 | SUB-DIVISION 28/10/13 |
| 16/09/1316 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA BROCK / 30/08/2013 |
| 28/08/1328 August 2013 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM C/O ENTREPRENEURIAL SPARKS CALEDONIA HOUSE LAWMOOR STREET GLASGOW G5 0US UNITED KINGDOM |
| 20/05/1320 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 26/04/1226 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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