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GORE & HEPWORTH OPTICIANS LIMITED

Company number 01326056

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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)
11 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Nov 2019 DS01 Application to strike the company off the register
08 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
02 Jul 2019 AA Accounts for a dormant company made up to 28 October 2018
27 Jul 2018 AA Accounts for a small company made up to 29 October 2017
23 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
18 Jul 2017 AA Accounts for a small company made up to 30 October 2016
11 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
11 Jul 2017 PSC02 Notification of Owl Optical Limited as a person with significant control on 6 April 2016
11 Feb 2017 AA Accounts for a small company made up to 25 October 2015
05 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 202
05 Jul 2016 AD02 Register inspection address has been changed from Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD United Kingdom to Regina House 124 Finchley Road London NW3 5JS
10 May 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 October 2015
07 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
02 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 June 2015
05 Aug 2015 MISC Aud res sect 519
16 Jul 2015 MR04 Satisfaction of charge 1 in full
15 Jul 2015 AD01 Registered office address changed from 57 Ely St Stratford-upon-Avon Warwickshire CV37 6LN to Scrivens House 60 Islington Row Middleway Edgbaston Birmingham B15 1PH on 15 July 2015
14 Jul 2015 AA01 Current accounting period extended from 31 December 2015 to 30 June 2016
14 Jul 2015 AP03 Appointment of Mr Nicholas James Georgevic as a secretary on 30 June 2015
14 Jul 2015 AP01 Appointment of Mr Mark Andrew Georgevic as a director on 30 June 2015
14 Jul 2015 AP01 Appointment of Mr Nicholas James Georgevic as a director on 30 June 2015
14 Jul 2015 TM02 Termination of appointment of David Christopher Harrison as a secretary on 30 June 2015
14 Jul 2015 TM01 Termination of appointment of Simon Charles Harrison as a director on 30 June 2015