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BLACKBURN VISIONPLUS LIMITED

Company number 03029685

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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)
10 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with updates
24 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2019 DS01 Application to strike the company off the register
24 Jul 2019 SH19 Statement of capital on 24 July 2019
  • GBP 0.50
24 Jul 2019 SH20 Statement by Directors
24 Jul 2019 CAP-SS Solvency Statement dated 11/07/19
24 Jul 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
18 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
19 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
19 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
12 Oct 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 22 May 2018
12 Oct 2018 PSC02 Notification of Blackburn Specsavers Limited as a person with significant control on 22 May 2018
12 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with updates
12 Oct 2018 PSC07 Cessation of Stuart Jonathan Ingleby as a person with significant control on 22 May 2018
12 Oct 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 22 May 2018
31 Jul 2018 AA Accounts for a small company made up to 31 August 2017
13 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
13 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
02 Feb 2018 AA01 Current accounting period shortened from 31 August 2018 to 28 February 2018
04 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
19 May 2017 AA Accounts for a small company made up to 31 August 2016
01 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
17 Aug 2016 CH01 Director's details changed for Amanda Gudgeon on 22 July 2016