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BIRMINGHAM SPECSAVERS HEARCARE LIMITED

Company number 05422008

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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)
15 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2013 DS01 Application to strike the company off the register
29 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
Statement of capital on 2013-04-29
  • GBP 120
12 Jul 2012 AA Accounts for a dormant company made up to 30 April 2012
18 May 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
19 Jan 2012 AA Accounts for a small company made up to 30 April 2011
18 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
21 Jan 2011 AA Accounts for a small company made up to 30 April 2010
24 Nov 2010 CH01 Director's details changed for Mrs Mary Lesley Perkins on 18 November 2010
20 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
25 Jan 2010 AA Accounts for a small company made up to 30 April 2009
01 Dec 2009 TM01 Termination of appointment of Colin Campbell as a director
01 Dec 2009 TM01 Termination of appointment of Neil Jones as a director
01 Dec 2009 AP01 Appointment of Mrs Mary Lesley Perkins as a director
01 Dec 2009 TM01 Termination of appointment of Rachel Emery as a director
03 Nov 2009 AD01 Registered office address changed from 2nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ on 3 November 2009
14 Apr 2009 363a Return made up to 12/04/09; full list of members
17 Mar 2009 AA Accounts for a small company made up to 30 April 2008
06 Aug 2008 288c Director's Change of Particulars / colin campbell / 31/07/2008 / HouseName/Number was: , now: mayfield farm; Street was: 74 redacre road, now: ; Area was: boldmere, now: ; Post Town was: sutton coldfield, now: cupar; Region was: west midlands, now: fife; Post Code was: B73 5EE, now: KY15 5NU
19 May 2008 288b Appointment Terminated Director alamgir miah
25 Apr 2008 363a Return made up to 12/04/08; full list of members
03 Mar 2008 AA Accounts for a small company made up to 30 April 2007
07 Jun 2007 AA Accounts for a small company made up to 30 April 2006
16 Apr 2007 363a Return made up to 12/04/07; full list of members