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LONDON 4 DOMICILIARY SPECSAVERS LIMITED

Company number 08878157

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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)
25 Jan 2018	PSC07	Cessation of Mary Lesley Perkins as a person with significant control on 1 December 2017	View PDF Cessation of Mary Lesley Perkins as a person with significant control on 1 December 2017 - link opens in a new window - 1 page (1 page)
25 Jan 2018	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 1 December 2017	View PDF Cessation of Douglas John David Perkins as a person with significant control on 1 December 2017 - link opens in a new window - 1 page (1 page)
21 Jul 2017	CH01	Director's details changed for Mr Paul Francis Carroll on 17 July 2017	View PDF Director's details changed for Mr Paul Francis Carroll on 17 July 2017 - link opens in a new window - 2 pages (2 pages)
03 May 2017	AA	Accounts for a small company made up to 29 February 2016	View PDF Accounts for a small company made up to 29 February 2016 - link opens in a new window - 10 pages (10 pages)
26 Jan 2017	CS01	Confirmation statement made on 25 January 2017 with updates	View PDF Confirmation statement made on 25 January 2017 with updates - link opens in a new window - 9 pages (9 pages)
25 Jul 2016	CH01	Director's details changed for Miss Melanie Louise Rose on 22 July 2016	View PDF Director's details changed for Miss Melanie Louise Rose on 22 July 2016 - link opens in a new window - 2 pages (2 pages)
10 Feb 2016	AA	Accounts for a small company made up to 28 February 2015	View PDF Accounts for a small company made up to 28 February 2015 - link opens in a new window - 10 pages (10 pages)
09 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 120.5	View PDF Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 120.5 - link opens in a new window - 9 pages (9 pages)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Nov 2015	CH01	Director's details changed for Mr James Alexander Mascall Reynolds on 24 September 2015	View PDF Director's details changed for Mr James Alexander Mascall Reynolds on 24 September 2015 - link opens in a new window - 2 pages (2 pages)
09 Feb 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 120.5	View PDF Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 120.5 - link opens in a new window - 9 pages (9 pages)
02 Feb 2015	SH01	Statement of capital following an allotment of shares on 26 January 2015 GBP 120.5	View PDF Statement of capital following an allotment of shares on 26 January 2015 GBP 120.5 - link opens in a new window - 3 pages (3 pages)
28 Jan 2015	AP01	Appointment of Miss Melanie Louise Rose as a director on 26 January 2015	View PDF Appointment of Miss Melanie Louise Rose as a director on 26 January 2015 - link opens in a new window - 2 pages (2 pages)
28 Jan 2015	AP01	Appointment of Mr James Alexander Mascall Reynolds as a director on 26 January 2015	View PDF Appointment of Mr James Alexander Mascall Reynolds as a director on 26 January 2015 - link opens in a new window - 2 pages (2 pages)
28 Jan 2015	SH01	Statement of capital following an allotment of shares on 26 January 2015 GBP 60.5	View PDF Statement of capital following an allotment of shares on 26 January 2015 GBP 60.5 - link opens in a new window - 3 pages (3 pages)
20 Nov 2014	CERTNM	Company name changed liverpool 1 domiciliary specsavers LIMITED\certificate issued on 20/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-19	View PDF Company name changed liverpool 1 domiciliary specsavers LIMITED\certificate issued on 20/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-19 - link opens in a new window - 3 pages (3 pages)
05 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-05 GBP .5 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-02-05 GBP .5 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 32 pages (32 pages)

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