R CLARKE PLANNING CONSULTANTS LIMITED

Company number 04615101

Date	Type	Description	View / Download
12 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Mar 2013	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
17 May 2012	AD01	Registered office address changed from Manor Cottage, 18a Waxwell Lane Pinner Middlesex HA5 3EN on 17 May 2012	(2 pages)
17 May 2012	4.70	Declaration of solvency	(3 pages)
17 May 2012	600	Appointment of a voluntary liquidator	(2 pages)
17 May 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-09	(1 page)
04 Jan 2012	AR01	Annual return made up to 11 December 2011 with full list of shareholders Statement of capital on 2012-01-04 GBP 2	(5 pages)
23 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
07 Jan 2011	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(5 pages)
07 Jan 2011	CH01	Director's details changed for Robert Austen Clarke on 7 January 2011	(2 pages)
16 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
12 Apr 2010	SH01	Statement of capital following an allotment of shares on 1 January 2010 GBP 2	(2 pages)
12 Apr 2010	AP01	Appointment of Mrs Judith Clarke as a director	(2 pages)
29 Dec 2009	AR01	Annual return made up to 11 December 2009 with full list of shareholders	(4 pages)
08 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
15 Jan 2009	363a	Return made up to 11/12/08; no change of members	(3 pages)
24 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
10 Jan 2008	363a	Return made up to 11/12/07; no change of members	(2 pages)
15 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
19 Dec 2006	363a	Return made up to 11/12/06; full list of members	(2 pages)
19 Dec 2006	288c	Director's particulars changed	(1 page)
19 Dec 2006	288c	Secretary's particulars changed	(1 page)
25 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
14 Dec 2005	363a	Return made up to 11/12/05; full list of members	(2 pages)
14 Dec 2005	287	Registered office changed on 14/12/05 from: 18A waxwell lane pinner middlesex HA5 3EN	(1 page)

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