Advanced company searchLink opens in new window

CENTRAL 2145 SPECSAVERS LIMITED

Company number 06383465

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jun 2014 DS01 Application to strike the company off the register
07 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 120
25 Jun 2013 AA Accounts for a small company made up to 30 September 2012
01 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
05 Jul 2012 AA Accounts for a small company made up to 30 September 2011
14 Jun 2012 AP01 Appointment of Mrs Mary Lesley Perkins as a director
14 Jun 2012 TM01 Termination of appointment of Dawn Cox as a director
03 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
10 Jun 2011 AA Accounts for a small company made up to 30 September 2010
04 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
02 Jul 2010 AA Accounts for a small company made up to 30 September 2009
03 Nov 2009 AD01 Registered office address changed from 2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ on 3 November 2009
03 Nov 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
23 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
29 Sep 2008 363a Return made up to 27/09/08; full list of members
04 Dec 2007 288a New director appointed
04 Dec 2007 288b Director resigned
30 Nov 2007 88(2)R Ad 19/11/07--------- £ si 120@.5=60 £ ic 60/120
30 Nov 2007 88(2)R Ad 19/11/07--------- £ si 119@.5=59 £ ic 1/60
22 Oct 2007 CERTNM Company name changed 2145 central specsavers LIMITED\certificate issued on 22/10/07
09 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution