- Company Overview for IAN SQUIRE OPTICIAN LIMITED (05479498)
- Filing history for IAN SQUIRE OPTICIAN LIMITED (05479498)
- People for IAN SQUIRE OPTICIAN LIMITED (05479498)
- Insolvency for IAN SQUIRE OPTICIAN LIMITED (05479498)
- More for IAN SQUIRE OPTICIAN LIMITED (05479498)
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) |
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25 Jan 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
25 Oct 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
28 Jun 2021 | AD01 | Registered office address changed from Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA to Fortus Recovery Ltd Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 28 June 2021 | |
07 Jan 2021 | LIQ03 | Liquidators' statement of receipts and payments to 11 November 2020 | |
03 Jun 2020 | AD01 | Registered office address changed from 10B Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF to Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA on 3 June 2020 | |
20 Nov 2019 | AD01 | Registered office address changed from 11 Station Approach Shepperton Middlesex TW17 8AR to 10B Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF on 20 November 2019 | |
19 Nov 2019 | LIQ01 | Declaration of solvency | |
19 Nov 2019 | 600 | Appointment of a voluntary liquidator | |
19 Nov 2019 | RESOLUTIONS |
Resolutions
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25 Sep 2019 | AA | Total exemption full accounts made up to 30 June 2019 | |
26 Jun 2019 | TM01 | Termination of appointment of Brian Dudley Ellis as a director on 26 June 2019 | |
25 Jun 2019 | AP01 | Appointment of Mr Philip Roland Squire as a director on 25 June 2019 | |
25 Jun 2019 | TM01 | Termination of appointment of Alan Barry Thompson as a director on 25 June 2019 | |
25 Jun 2019 | TM01 | Termination of appointment of Gyongyi Brigitta Squire as a director on 25 June 2019 | |
05 Jun 2019 | CS01 | Confirmation statement made on 1 June 2019 with no updates | |
17 Dec 2018 | AA | Total exemption full accounts made up to 30 June 2018 | |
11 Jun 2018 | CS01 | Confirmation statement made on 1 June 2018 with updates | |
18 May 2018 | PSC01 | Notification of Gyongyi Brigitta Squire as a person with significant control on 30 October 2017 | |
18 May 2018 | PSC07 | Cessation of Ian Paul Squire as a person with significant control on 30 October 2017 | |
25 Jan 2018 | TM01 | Termination of appointment of Ian Paul Squire as a director on 30 October 2017 | |
25 Jan 2018 | AP03 | Appointment of Ms Caroline Ann Tucker as a secretary on 25 January 2018 | |
25 Jan 2018 | TM01 | Termination of appointment of Caroline Ann Tucker as a director on 25 January 2018 | |
25 Jan 2018 | AP01 | Appointment of Mr Brian Dudley Ellis as a director on 25 January 2018 | |
25 Jan 2018 | AP01 | Appointment of Mr Alan Barry Thompson as a director on 25 January 2018 | |
25 Jan 2018 | TM02 | Termination of appointment of Gyongyi Brigitta Squire as a secretary on 25 January 2018 |