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SPECSAVERS FINANCE LIMITED

Company number 12551682

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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 Feb 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Nov 2023 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2023 DS01 Application to strike the company off the register
04 Oct 2023 AA Accounts for a dormant company made up to 28 February 2023
20 Jul 2023 SH19 Statement of capital on 20 July 2023
  • GBP 1
20 Jul 2023 CAP-SS Solvency Statement dated 14/07/23
20 Jul 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 May 2023 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
04 May 2023 MAR Re-registration of Memorandum and Articles
04 May 2023 CERT10 Certificate of re-registration from Public Limited Company to Private
04 May 2023 RR02 Re-registration from a public company to a private limited company
11 Apr 2023 CS01 Confirmation statement made on 7 April 2023 with no updates
02 Sep 2022 AA Accounts for a dormant company made up to 28 February 2022
14 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with updates
13 Jan 2022 CH01 Director's details changed for Paul Bryan Fussey on 5 January 2022
22 Sep 2021 AA Accounts for a dormant company made up to 28 February 2021
02 Jun 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
06 May 2020 AA01 Current accounting period shortened from 30 April 2021 to 28 February 2021
15 Apr 2020 CERT8A Commence business and borrow
15 Apr 2020 SH50 Trading certificate for a public company
08 Apr 2020 NEWINC Incorporation
Statement of capital on 2020-04-08
  • GBP 50,000