- Company Overview for HIGHLANDS & ISLANDS SPECSAVERS LIMITED (05648080)
- Filing history for HIGHLANDS & ISLANDS SPECSAVERS LIMITED (05648080)
- People for HIGHLANDS & ISLANDS SPECSAVERS LIMITED (05648080)
- More for HIGHLANDS & ISLANDS SPECSAVERS LIMITED (05648080)
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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24 Jan 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Nov 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Oct 2022 | DS01 | Application to strike the company off the register | |
16 May 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/22 | |
16 May 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/22 | |
28 Feb 2022 | AA | Audit exemption subsidiary accounts made up to 28 February 2021 | |
28 Feb 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/21 | |
24 Feb 2022 | SH19 |
Statement of capital on 24 February 2022
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10 Feb 2022 | CAP-SS | Solvency Statement dated 03/02/22 | |
10 Feb 2022 | RESOLUTIONS |
Resolutions
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31 Jan 2022 | CS01 | Confirmation statement made on 29 January 2022 with no updates | |
18 Jun 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/21 | |
16 Jun 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/21 | |
08 Mar 2021 | AA | Audit exemption subsidiary accounts made up to 29 February 2020 | |
08 Mar 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 29/02/20 | |
29 Jan 2021 | CS01 | Confirmation statement made on 29 January 2021 with updates | |
26 Feb 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 29/02/20 | |
26 Feb 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 29/02/20 | |
16 Dec 2019 | CS01 | Confirmation statement made on 16 December 2019 with no updates | |
19 Sep 2019 | AA | Accounts made up to 28 February 2019 | |
19 Sep 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/19 | |
08 Mar 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/19 | |
08 Mar 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/19 | |
21 Dec 2018 | CS01 | Confirmation statement made on 21 December 2018 with updates | |
19 Dec 2018 | TM01 | Termination of appointment of Douglas John David Perkins as a director on 22 February 2018 |