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COSHAM VISIONPLUS LIMITED

Company number 05015407

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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)
10 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Sep 2019 DS01 Application to strike the company off the register
24 Jul 2019 SH19 Statement of capital on 24 July 2019
  • GBP 0.50
24 Jul 2019 SH20 Statement by Directors
24 Jul 2019 CAP-SS Solvency Statement dated 11/07/19
24 Jul 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Jul 2019 CH01 Director's details changed for Mr Colin Paul Jenkins on 22 July 2019
05 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with updates
17 Dec 2018 AA Accounts for a small company made up to 28 February 2018
17 Sep 2018 AA Accounts for a small company made up to 28 February 2017
23 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
23 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
04 May 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
04 May 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
31 Jan 2018 CS01 Confirmation statement made on 31 January 2018 with updates
31 Jan 2018 PSC02 Notification of Cosham Specsavers Limited as a person with significant control on 31 January 2018
31 Jan 2018 PSC07 Cessation of Specsavers Optical Superstores Ltd as a person with significant control on 30 January 2018
09 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
07 Nov 2016 AA Accounts for a small company made up to 29 February 2016
29 Mar 2016 AA Accounts for a small company made up to 28 February 2015
14 Mar 2016 AP01 Appointment of Mr Douglas John David Perkins as a director on 11 March 2016
04 Feb 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 120
20 Feb 2015 MISC Section 519
03 Feb 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 120