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GRANADA 2139 SPECSAVERS LIMITED

Company number 06305085

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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)
15 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jun 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
09 Nov 2012	AA	Total exemption full accounts made up to 31 July 2012	View PDF Total exemption full accounts made up to 31 July 2012 - link opens in a new window - 9 pages (9 pages)
07 Aug 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders Statement of capital on 2012-08-07 GBP 120	View PDF Annual return made up to 6 July 2012 with full list of shareholders Statement of capital on 2012-08-07 GBP 120 - link opens in a new window - 6 pages (6 pages)
19 Apr 2012	AA	Accounts for a small company made up to 31 July 2011	View PDF Accounts for a small company made up to 31 July 2011 - link opens in a new window - 7 pages (7 pages)
11 Jul 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	View PDF Annual return made up to 6 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Apr 2011	AA	Accounts for a small company made up to 31 July 2010	View PDF Accounts for a small company made up to 31 July 2010 - link opens in a new window - 7 pages (7 pages)
24 Nov 2010	CH01	Director's details changed for Mrs Mary Lesley Perkins on 18 November 2010	View PDF Director's details changed for Mrs Mary Lesley Perkins on 18 November 2010 - link opens in a new window - 2 pages (2 pages)
13 Jul 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	View PDF Annual return made up to 6 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 May 2010	AA	Accounts for a small company made up to 31 July 2009	View PDF Accounts for a small company made up to 31 July 2009 - link opens in a new window - 7 pages (7 pages)
28 Apr 2010	TM01	Termination of appointment of Simon Taylor as a director	View PDF Termination of appointment of Simon Taylor as a director - link opens in a new window - 1 page (1 page)
28 Apr 2010	AP01	Appointment of Mrs Mary Lesley Perkins as a director	View PDF Appointment of Mrs Mary Lesley Perkins as a director - link opens in a new window - 2 pages (2 pages)
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	View PDF Registered office address changed from Forum 6, Parkway Solent Business Park Whiteley Fareham PO15 7PA United Kingdom on 3 November 2009 - link opens in a new window - 1 page (1 page)
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	View PDF Registered office address changed from Forum 6, Parkway Solent Business Park Whiteley Fareham PO15 7PA United Kingdom on 3 November 2009 - link opens in a new window - 1 page (1 page)
03 Nov 2009	AD01	Registered office address changed from 2nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ on 3 November 2009	View PDF Registered office address changed from 2nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ on 3 November 2009 - link opens in a new window - 1 page (1 page)
14 Jul 2009	363a	Return made up to 06/07/09; full list of members	View PDF Return made up to 06/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
09 May 2009	AA	Accounts for a small company made up to 31 July 2008	View PDF Accounts for a small company made up to 31 July 2008 - link opens in a new window - 7 pages (7 pages)
07 Jul 2008	363a	Return made up to 06/07/08; full list of members	View PDF Return made up to 06/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
25 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Sep 2007	88(2)R	Ad 01/08/07--------- £ si 120@.5=60 £ ic 60/120	View PDF Ad 01/08/07--------- £ si 120@.5=60 £ ic 60/120 - link opens in a new window - 2 pages (2 pages)
22 Aug 2007	88(2)R	Ad 01/08/07--------- £ si 120@.5=60 £ ic 1/61	View PDF Ad 01/08/07--------- £ si 120@.5=60 £ ic 1/61 - link opens in a new window - 2 pages (2 pages)
21 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
14 Aug 2007	CERTNM	Company name changed specsavers domiciliary (st) limi ted\certificate issued on 14/08/07	View PDF Company name changed specsavers domiciliary (st) limi ted\certificate issued on 14/08/07 - link opens in a new window - 2 pages (2 pages)
25 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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