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MILLICAN OPTICIANS LIMITED

Company number 05576707

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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)
11 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
11 May 2021 LIQ13 Return of final meeting in a members' voluntary winding up
07 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 4 July 2020
22 Jul 2019 AD01 Registered office address changed from 110-114 Duke Street Liverpool L1 5AG United Kingdom to No.1 Old Hall Street Liverpool L3 9HF on 22 July 2019
19 Jul 2019 LIQ01 Declaration of solvency
19 Jul 2019 600 Appointment of a voluntary liquidator
19 Jul 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-07-05
05 Jul 2019 AA Total exemption full accounts made up to 31 May 2019
26 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
02 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with updates
02 Oct 2018 AD01 Registered office address changed from 110-114 Duke Street Liverpool L1 5AG to 110-114 Duke Street Liverpool L1 5AG on 2 October 2018
10 Jan 2018 AA Total exemption small company accounts made up to 31 May 2017
03 Oct 2017 CS01 Confirmation statement made on 28 September 2017 with updates
31 May 2017 AA01 Previous accounting period extended from 30 November 2016 to 31 May 2017
05 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
18 Jul 2016 CH03 Secretary's details changed for Pauline Elizabeth Millican on 18 July 2016
18 Jul 2016 CH01 Director's details changed for Pauline Elizabeth Millican on 18 July 2016
18 Jul 2016 CH01 Director's details changed for Christopher Brian Millican on 18 July 2016
18 Jul 2016 CH01 Director's details changed for Christopher Brian Millican on 18 July 2016
31 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
19 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
27 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
03 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
28 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
01 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100