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GREEN'S OPTICIANS LIMITED

Company number 06300854

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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)
12 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
12 Nov 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 10 May 2019
03 Jul 2018 LIQ02 Statement of affairs
03 Jul 2018 600 Appointment of a voluntary liquidator
07 Jun 2018 AD01 Registered office address changed from Kingsridge House, 601 London Road, Westcliff-on-Sea Essex SS0 9PE to 18 Clarence Road Southend on Sea Essex SS1 1AN on 7 June 2018
05 Jun 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-05-11
04 Aug 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
04 Aug 2017 PSC01 Notification of Mathew Green as a person with significant control on 6 April 2016
04 Aug 2017 PSC01 Notification of Gillian Green as a person with significant control on 6 April 2016
04 Aug 2017 PSC01 Notification of Kenneth Green as a person with significant control on 6 April 2016
30 May 2017 AA Total exemption small company accounts made up to 31 August 2016
12 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
04 May 2016 AA Total exemption small company accounts made up to 31 August 2015
04 Nov 2015 DISS40 Compulsory strike-off action has been discontinued
03 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
02 Nov 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 16,000
09 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
03 Oct 2014 CH01 Director's details changed for Mr Mathew James Green on 1 June 2014
03 Oct 2014 CH01 Director's details changed for Mr Kenneth James Green on 1 June 2014
03 Oct 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 16,000
03 Oct 2014 CH03 Secretary's details changed for Mathew James Green on 1 June 2014
27 May 2014 AA Total exemption small company accounts made up to 31 August 2013
30 Apr 2014 SH01 Statement of capital following an allotment of shares on 18 February 2013
  • GBP 16,000
16 Apr 2014 SH01 Statement of capital following an allotment of shares on 18 February 2013
  • GBP 16,000