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HITCHIN VISIONCARE LIMITED

Company number 10288955

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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)
20 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 2 August 2024
03 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 2 August 2023
23 Aug 2022 LIQ02 Statement of affairs
10 Aug 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-08-03
10 Aug 2022 AD01 Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to The Clocktower, Clocktower Square St. Georges Street Canterbury Kent CT1 2LE on 10 August 2022
09 Aug 2022 600 Appointment of a voluntary liquidator
19 Oct 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with no updates
31 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
22 Jul 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
03 Dec 2019 MR04 Satisfaction of charge 102889550001 in full
28 Oct 2019 TM01 Termination of appointment of Katherine Payne as a director on 14 December 2018
03 Sep 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
23 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
12 Sep 2018 AA Total exemption full accounts made up to 31 July 2017
12 Sep 2018 CS01 Confirmation statement made on 19 July 2018 with updates
12 Sep 2018 RT01 Administrative restoration application
04 Sep 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 2017 CS01 Confirmation statement made on 19 July 2017 with updates
19 Sep 2017 PSC01 Notification of Shane Barry Lewis as a person with significant control on 20 July 2016
08 Aug 2016 MR01 Registration of charge 102889550001, created on 1 August 2016
05 Aug 2016 AP01 Appointment of Katherine Payne as a director on 29 July 2016
20 Jul 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-07-20
  • GBP 100