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WHITAKERS OPTICIANS LIMITED

Company number 07712805

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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)
18 Jun 2019 4.70 Declaration of solvency
18 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 28 February 2019
18 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 28 February 2018
18 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 28 February 2017
14 Jun 2016 AD01 Registered office address changed from Crown House Armley Road Leeds West Yorkshire LS12 2EJ to C/O Lee & Company Photon House Percy Street Leeds LS12 1EG on 14 June 2016
17 Mar 2016 AD01 Registered office address changed from 34-36 Wharf Street Sowerby Bridge West Yorkshire HX6 2AE to Crown House Armley Road Leeds West Yorkshire LS12 2EJ on 17 March 2016
17 Mar 2016 600 Appointment of a voluntary liquidator
17 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-01
17 Mar 2016 4.70 Declaration of solvency
27 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
18 Nov 2014 AA Total exemption small company accounts made up to 30 September 2014
14 Aug 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
14 Nov 2013 AA Total exemption small company accounts made up to 30 September 2013
23 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-07-23
  • GBP 100
22 Nov 2012 AA Total exemption small company accounts made up to 30 September 2012
25 Jul 2012 AA01 Current accounting period extended from 31 July 2012 to 30 September 2012
25 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
20 Jul 2011 NEWINC Incorporation