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PLYMOUTH SPECSAVERS LIMITED

Company number 02655165

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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)
05 Jan 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Company to be struck off 03/09/2020	View PDF Resolutions RES13 ‐ Company to be struck off 03/09/2020 - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Oct 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
10 Jul 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Jul 2020	SH19	Statement of capital on 10 July 2020 GBP 0.50	View PDF Statement of capital on 10 July 2020 GBP 0.50 - link opens in a new window - 5 pages (5 pages)
10 Jul 2020	CAP-SS	Solvency Statement dated 23/06/20	View PDF Solvency Statement dated 23/06/20 - link opens in a new window - 2 pages (2 pages)
10 Jul 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/02/20 - link opens in a new window - 1 page (1 page)
07 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	View PDF Audit exemption statement of guarantee by parent company for period ending 29/02/20 - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
28 Feb 2020	SH01	Statement of capital following an allotment of shares on 26 February 2020 GBP 120.5	View PDF Statement of capital following an allotment of shares on 26 February 2020 GBP 120.5 - link opens in a new window - 3 pages (3 pages)
11 Nov 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2019	View PDF Audit exemption subsidiary accounts made up to 28 February 2019 - link opens in a new window - 11 pages (11 pages)
11 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/19 - link opens in a new window - 108 pages (108 pages)
11 Nov 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/19 - link opens in a new window - 1 page (1 page)
11 Nov 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/19 - link opens in a new window - 3 pages (3 pages)
24 Oct 2019	CS01	Confirmation statement made on 24 October 2019 with updates	View PDF Confirmation statement made on 24 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	View PDF Audit exemption subsidiary accounts made up to 28 February 2018 - link opens in a new window - 10 pages (10 pages)
26 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/18 - link opens in a new window - 102 pages (102 pages)
25 Oct 2018	CS01	Confirmation statement made on 25 October 2018 with updates	View PDF Confirmation statement made on 25 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2018	AA	Accounts for a small company made up to 28 February 2017	View PDF Accounts for a small company made up to 28 February 2017 - link opens in a new window - 13 pages (13 pages)
13 Jul 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/18 - link opens in a new window - 3 pages (3 pages)
13 Jul 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/18 - link opens in a new window - 1 page (1 page)

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