- Company Overview for GRANADA 2137 SPECSAVERS LIMITED (06305084)
- Filing history for GRANADA 2137 SPECSAVERS LIMITED (06305084)
- People for GRANADA 2137 SPECSAVERS LIMITED (06305084)
- More for GRANADA 2137 SPECSAVERS LIMITED (06305084)
| 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) |
|---|---|---|---|
| 26 Aug 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 13 May 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 29 Apr 2014 | DS01 | Application to strike the company off the register | |
| 11 Jul 2013 | AR01 |
Annual return made up to 6 July 2013 with full list of shareholders
Statement of capital on 2013-07-11
|
|
| 01 May 2013 | AA | Accounts for a small company made up to 31 July 2012 | |
| 08 Nov 2012 | AR01 | Annual return made up to 7 July 2012 with full list of shareholders | |
| 06 Nov 2012 | AP01 | Appointment of Mrs Mary Lesley Perkins as a director | |
| 07 Aug 2012 | AR01 | Annual return made up to 6 July 2012 with full list of shareholders | |
| 10 Jul 2012 | TM01 | Termination of appointment of Brian Warburg as a director | |
| 02 May 2012 | AA | Accounts for a small company made up to 31 July 2011 | |
| 11 Jul 2011 | AR01 | Annual return made up to 6 July 2011 with full list of shareholders | |
| 14 Apr 2011 | AA | Accounts for a small company made up to 31 July 2010 | |
| 13 Jul 2010 | AR01 | Annual return made up to 6 July 2010 with full list of shareholders | |
| 27 Apr 2010 | AA | Accounts for a small company made up to 31 July 2009 | |
| 03 Nov 2009 | AD01 | Registered office address changed from Forum 6, Parkway Solent Business Park Whiteley Fareham PO15 7PA United Kingdom on 3 November 2009 | |
| 03 Nov 2009 | AD01 | Registered office address changed from Forum 6, Parkway Solent Business Park Whiteley Fareham PO15 7PA United Kingdom on 3 November 2009 | |
| 03 Nov 2009 | AD01 | Registered office address changed from 2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ on 3 November 2009 | |
| 14 Jul 2009 | 363a | Return made up to 06/07/09; full list of members | |
| 09 May 2009 | AA | Accounts for a small company made up to 31 July 2008 | |
| 11 Jul 2008 | 363a | Return made up to 06/07/08; full list of members | |
| 22 Aug 2007 | 88(2)R | Ad 01/08/07--------- £ si 119@.5=59 £ ic 1/60 | |
| 22 Aug 2007 | 88(2)R | Ad 01/08/07--------- £ si 120@.5=60 £ ic 60/120 | |
| 21 Aug 2007 | 288a | New director appointed | |
| 21 Aug 2007 | 288b | Director resigned | |
| 14 Aug 2007 | CERTNM | Company name changed specsavers domiciliary (bw) limi ted\certificate issued on 14/08/07 |