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STRATTON & STRATTON (OPTICIANS) LIMITED

Company number 00449656

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
03 Nov 2017 LIQ13 Return of final meeting in a members' voluntary winding up
24 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 14 June 2017
06 Jul 2016 AD01 Registered office address changed from 1 Brewery House Brook Street Wivenhoe Colchester Essex CO7 9DS England to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 6 July 2016
30 Jun 2016 4.70 Declaration of solvency
30 Jun 2016 600 Appointment of a voluntary liquidator
30 Jun 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-15
18 Apr 2016 MR04 Satisfaction of charge 1 in full
07 Apr 2016 AD01 Registered office address changed from 14 the Pantiles Queens Park Avenue Billericay Essex CM12 0UA to 1 Brewery House Brook Street Wivenhoe Colchester Essex CO7 9DS on 7 April 2016
18 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 3,500
03 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015
09 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
31 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 3,500
02 May 2014 AA Total exemption small company accounts made up to 31 August 2013
25 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 3,500
13 May 2013 AA Total exemption small company accounts made up to 31 August 2012
15 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
05 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
19 May 2011 AA Total exemption small company accounts made up to 31 August 2010
10 Mar 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
21 May 2010 AA Total exemption small company accounts made up to 31 August 2009
11 Mar 2010 TM01 Termination of appointment of Elaine Stratton as a director
04 Mar 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Paul Edward William Stratton on 1 March 2010