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IAN SQUIRE OPTICIAN LIMITED

Company number 05479498

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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)
25 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
25 Oct 2021 LIQ13 Return of final meeting in a members' voluntary winding up
28 Jun 2021 AD01 Registered office address changed from Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA to Fortus Recovery Ltd Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 28 June 2021
07 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 11 November 2020
03 Jun 2020 AD01 Registered office address changed from 10B Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF to Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA on 3 June 2020
20 Nov 2019 AD01 Registered office address changed from 11 Station Approach Shepperton Middlesex TW17 8AR to 10B Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF on 20 November 2019
19 Nov 2019 LIQ01 Declaration of solvency
19 Nov 2019 600 Appointment of a voluntary liquidator
19 Nov 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-11-12
25 Sep 2019 AA Total exemption full accounts made up to 30 June 2019
26 Jun 2019 TM01 Termination of appointment of Brian Dudley Ellis as a director on 26 June 2019
25 Jun 2019 AP01 Appointment of Mr Philip Roland Squire as a director on 25 June 2019
25 Jun 2019 TM01 Termination of appointment of Alan Barry Thompson as a director on 25 June 2019
25 Jun 2019 TM01 Termination of appointment of Gyongyi Brigitta Squire as a director on 25 June 2019
05 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
17 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
11 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
18 May 2018 PSC01 Notification of Gyongyi Brigitta Squire as a person with significant control on 30 October 2017
18 May 2018 PSC07 Cessation of Ian Paul Squire as a person with significant control on 30 October 2017
25 Jan 2018 TM01 Termination of appointment of Ian Paul Squire as a director on 30 October 2017
25 Jan 2018 AP03 Appointment of Ms Caroline Ann Tucker as a secretary on 25 January 2018
25 Jan 2018 TM01 Termination of appointment of Caroline Ann Tucker as a director on 25 January 2018
25 Jan 2018 AP01 Appointment of Mr Brian Dudley Ellis as a director on 25 January 2018
25 Jan 2018 AP01 Appointment of Mr Alan Barry Thompson as a director on 25 January 2018
25 Jan 2018 TM02 Termination of appointment of Gyongyi Brigitta Squire as a secretary on 25 January 2018