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CARPENTERS OPTOMETRISTS LIMITED

Company number 06277967

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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)
30 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
30 Jan 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Dec 2019 AD01 Registered office address changed from Bath House 6-8 Bath Street Bristol BS1 6HL to 3rd Floor Vintry Building Wine Street Bristol BS1 2BD on 10 December 2019
16 Apr 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
10 Apr 2019 AD01 Registered office address changed from , 184a High Street, Worle, Weston-Super-Mare, BS22 6JD, England to Bath House 6-8 Bath Street Bristol BS1 6HL on 10 April 2019
09 Apr 2019 LIQ02 Statement of affairs
09 Apr 2019 600 Appointment of a voluntary liquidator
09 Apr 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-03-21
14 Dec 2018 MR04 Satisfaction of charge 3 in full
10 Dec 2018 AD01 Registered office address changed from , 2 the Street, Radstock, Somerset, BA3 3PL to Bath House 6-8 Bath Street Bristol BS1 6HL on 10 December 2018
08 Oct 2018 TM01 Termination of appointment of Anthony Michael Kirk Newland as a director on 31 August 2018
20 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
27 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
27 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
27 Jun 2017 PSC01 Notification of Abigail Elizabeth Rogers as a person with significant control on 28 April 2017
27 Jun 2017 PSC01 Notification of Christopher Paul Carpenter as a person with significant control on 28 April 2016
27 Jun 2017 CH01 Director's details changed for Mr Christopher Paul Carpenter on 28 April 2017
27 Jun 2017 CH01 Director's details changed for Mrs Abigail Elizabeth Carpenter on 28 April 2017
24 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
28 Sep 2016 MR04 Satisfaction of charge 2 in full
13 Jul 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 2
22 Feb 2016 AP01 Appointment of Mr Anthony Michael Kirk Newland as a director on 22 February 2016
22 Feb 2016 MR04 Satisfaction of charge 1 in full
07 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
17 Aug 2015 TM01 Termination of appointment of Amy Gulliford as a director on 15 August 2015