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SOUTHALL VISIONPLUS LIMITED

Company number 06899318

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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)
06 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Oct 2018 AA Accounts for a dormant company made up to 28 February 2018
10 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
11 Sep 2018 SOAS(A) Voluntary strike-off action has been suspended
17 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jul 2018 DS01 Application to strike the company off the register
03 May 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
03 May 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
27 Apr 2018 CS01 Confirmation statement made on 27 April 2018 with updates
07 Mar 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 27 February 2018
07 Mar 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 27 February 2018
07 Mar 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 27 February 2018
07 Mar 2018 AA01 Previous accounting period shortened from 31 May 2018 to 28 February 2018
12 Jan 2018 AA Accounts for a dormant company made up to 31 May 2017
21 Jul 2017 CH01 Director's details changed for Mr Paul Francis Carroll on 17 July 2017
25 Apr 2017 CS01 Confirmation statement made on 24 April 2017 with updates
29 Jun 2016 AA Accounts for a dormant company made up to 31 May 2016
11 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP .5
26 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
18 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP .5
22 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
12 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP .5
16 Jan 2014 AA Accounts for a dormant company made up to 31 May 2013
13 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
30 Jan 2013 TM01 Termination of appointment of Meryl Snedden as a director