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LENSMAIL (UK) LIMITED

Company number 03092946

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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)
05 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2020 CAP-SS Solvency Statement dated 28/09/20
20 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Voluntary dissolution DS01 28/09/2020
08 Oct 2020 DS01 Application to strike the company off the register
02 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with updates
06 Jul 2020 AA Accounts for a dormant company made up to 29 February 2020
19 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
19 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with no updates
20 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with updates
20 Sep 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 27 February 2018
20 Sep 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 27 February 2018
20 Sep 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 27 February 2018
14 Mar 2018 AA Accounts for a dormant company made up to 28 February 2018
29 Dec 2017 AA Accounts for a dormant company made up to 28 February 2017
14 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
08 Dec 2016 AA Accounts for a dormant company made up to 29 February 2016
20 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
26 Aug 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1
26 Apr 2015 AA Accounts for a dormant company made up to 28 February 2015
04 Sep 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1
06 Mar 2014 AA Accounts for a dormant company made up to 28 February 2014
19 Sep 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 1
05 Apr 2013 AA Accounts for a dormant company made up to 28 February 2013
14 Jan 2013 AA Accounts for a dormant company made up to 29 February 2012