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JR2 SPARE SPECSAVERS LIMITED

Company number 09331524

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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)
23 Oct 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
04 May 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
04 May 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
15 Feb 2018 AA01 Current accounting period extended from 30 November 2017 to 28 February 2018
19 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with updates
19 Dec 2017 PSC04 Change of details for Mr Douglas John David Perkins as a person with significant control on 24 November 2017
19 Dec 2017 PSC04 Change of details for Mrs Mary Lesley Perkins as a person with significant control on 24 November 2017
19 Dec 2017 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 24 November 2017
07 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
01 Dec 2016 AA Accounts for a dormant company made up to 30 November 2016
17 Mar 2016 AA Accounts for a dormant company made up to 30 November 2015
02 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
01 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2016 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP .5
27 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-27
  • GBP .5