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SPHERIC LENSES LIMITED

Company number 01031682

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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)
27 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jan 2021 DS01 Application to strike the company off the register
30 Mar 2020 AA Total exemption full accounts made up to 30 March 2019
08 Jan 2020 CS01 Confirmation statement made on 10 December 2019 with updates
30 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
11 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with updates
11 Dec 2018 PSC07 Cessation of Gillian Margaret Wilson as a person with significant control on 25 September 2016
24 Sep 2018 AA01 Previous accounting period extended from 31 December 2017 to 31 March 2018
06 Feb 2018 CS01 Confirmation statement made on 10 December 2017 with updates
06 Feb 2018 PSC01 Notification of Stephen John Harris as a person with significant control on 6 April 2016
06 Feb 2018 PSC01 Notification of Susan Elisabeth Hancock as a person with significant control on 6 April 2016
06 Feb 2018 PSC01 Notification of Michael Charles Hancock as a person with significant control on 6 April 2016
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
16 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
16 Dec 2016 CH01 Director's details changed for Mr Philip James Wilson on 9 December 2016
16 Dec 2016 CH01 Director's details changed for Mr Stephen John Harris on 8 December 2016
16 Dec 2016 CH01 Director's details changed for Mrs Susan Elisabeth Hancock on 8 December 2016
16 Dec 2016 CH01 Director's details changed for Mr Michael Charles Hancock on 8 December 2016
16 Dec 2016 CH03 Secretary's details changed for Mr Michael Charles Hancock on 8 December 2016
12 Dec 2016 TM01 Termination of appointment of Gillian Margaret Wilson as a director on 25 September 2016
25 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2,000
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014