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HIGHLANDS & ISLANDS SPECSAVERS LIMITED

Company number 05648080

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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)
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
  • GBP 1.00
10 Feb 2022 CAP-SS Solvency Statement dated 03/02/22
10 Feb 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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