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WHOLESALE LENS CORPORATION LIMITED

Company number 06253783

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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)
09 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Dec 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
25 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 9 pages (9 pages)
21 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 16 December 2022	View PDF Liquidators' statement of receipts and payments to 16 December 2022 - link opens in a new window - 9 pages (9 pages)
23 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 16 December 2021	View PDF Liquidators' statement of receipts and payments to 16 December 2021 - link opens in a new window - 9 pages (9 pages)
06 Jan 2021	AD03	Register(s) moved to registered inspection location Narrow Quay House Narrow Quay Bristol Avon BS1 4QA	View PDF Register(s) moved to registered inspection location Narrow Quay House Narrow Quay Bristol Avon BS1 4QA - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	AD02	Register inspection address has been changed to Narrow Quay House Narrow Quay Bristol Avon BS1 4QA	View PDF Register inspection address has been changed to Narrow Quay House Narrow Quay Bristol Avon BS1 4QA - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	AD01	Registered office address changed from 73-77 Gloucester Road Croydon CR0 2DL to No.1 Colmore Square Birmingham B4 6HQ on 4 January 2021	View PDF Registered office address changed from 73-77 Gloucester Road Croydon CR0 2DL to No.1 Colmore Square Birmingham B4 6HQ on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
31 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-17 - link opens in a new window - 1 page (1 page)
06 Nov 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Nov 2020	SH19	Statement of capital on 6 November 2020 GBP 1	View PDF Statement of capital on 6 November 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	CAP-SS	Solvency Statement dated 05/11/20	View PDF Solvency Statement dated 05/11/20 - link opens in a new window - 1 page (1 page)
06 Nov 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 May 2020	CS01	Confirmation statement made on 21 May 2020 with no updates	View PDF Confirmation statement made on 21 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2020	AP01	Appointment of Mr Olivier Marie Alain Chupin as a director on 1 March 2020	View PDF Appointment of Mr Olivier Marie Alain Chupin as a director on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	TM01	Termination of appointment of Lena Geraldine Henry as a director on 1 March 2020	View PDF Termination of appointment of Lena Geraldine Henry as a director on 1 March 2020 - link opens in a new window - 1 page (1 page)
26 Nov 2019	PSC07	Cessation of Essilor International Sa as a person with significant control on 26 June 2017	View PDF Cessation of Essilor International Sa as a person with significant control on 26 June 2017 - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	PSC02	Notification of Trifle Holdings Limited as a person with significant control on 26 June 2017	View PDF Notification of Trifle Holdings Limited as a person with significant control on 26 June 2017 - link opens in a new window - 4 pages (4 pages)
26 Nov 2019	RP04CS01	Second filing of Confirmation Statement dated 21/05/2018	View PDF Second filing of Confirmation Statement dated 21/05/2018 - link opens in a new window - 7 pages (7 pages)
11 Nov 2019	AP04	Appointment of Velocity Company Secretarial Services Limited as a secretary on 24 April 2018	View PDF Appointment of Velocity Company Secretarial Services Limited as a secretary on 24 April 2018 - link opens in a new window - 2 pages (2 pages)
21 May 2019	CH01	Director's details changed for Mr James Michael Smith on 21 May 2019	View PDF Director's details changed for Mr James Michael Smith on 21 May 2019 - link opens in a new window - 2 pages (2 pages)
21 May 2019	CS01	Confirmation statement made on 21 May 2019 with no updates	View PDF Confirmation statement made on 21 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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