THE SPECTACLE OUTLET LIMITED


Registered number: 05255110
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) -> THE SPECTACLE OUTLET LIMITED

Name: THE SPECTACLE OUTLET LIMITED
THE SPECTACLE OUTLET LTD
Address: UNIT 8B MARINA COURT, CASTLE STREET, HULL, HU1 1TJ
Incorporation Date: 2004-10-11

Company status: Dissolved


Company Documents

date name form type
2020-07-18 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2020-10-18 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-06-07 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2019-06-07 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2019-06-07 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-06-19 REGISTERED OFFICE CHANGED ON 19/06/2019 FROMUNIT 4 SAVILE ROW 18 SAVILE STREETHULLEAST YORKSHIREHU1 3EF AD01
2018-12-06 CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES CS01
2018-01-04 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GREGORY BAILEY / 03/01/2018 CH01
2018-01-03 PSC'S CHANGE OF PARTICULARS / MR KEITH SILBY / 03/01/2018 PSC04
2018-01-04 DIRECTOR'S CHANGE OF PARTICULARS / ANNE-MARIE BAILEY / 03/01/2018 CH01
2018-08-08 31/01/18 TOTAL EXEMPTION FULL AA
2017-12-18 DIRECTOR'S CHANGE OF PARTICULARS / ANNE-MARIE BAILEY / 18/12/2017 CH01
2017-12-18 PSC'S CHANGE OF PARTICULARS / MR KEITH SILBY / 18/12/2017 PSC04
2017-10-30 31/01/17 TOTAL EXEMPTION FULL AA
2017-12-18 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH SILBY / 18/12/2017 CH01
2017-12-18 SECRETARY'S CHANGE OF PARTICULARS / GLENDA KAY SILBY / 18/12/2017 CH03
2017-12-18 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GREGORY BAILEY / 18/12/2017 CH01
2017-01-09 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES CS01
2017-12-19 CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES CS01
2017-11-22 APPOINTMENT TERMINATED, DIRECTOR VALERIE BAILEY TM01
2016-12-19 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GREGORY BAILEY / 19/12/2016 CH01
2016-12-19 DIRECTOR'S CHANGE OF PARTICULARS / ANNE-MARIE BAILEY / 19/12/2016 CH01
2016-10-31 31/01/16 TOTAL EXEMPTION SMALL AA
2015-01-20 02/12/14 FULL LIST AR01
2015-09-16 31/01/15 TOTAL EXEMPTION SMALL AA
2015-12-21 02/12/15 FULL LIST AR01
2014-03-21 31/01/14 TOTAL EXEMPTION SMALL AA
2013-12-17 02/12/13 FULL LIST AR01
2013-04-09 31/01/13 TOTAL EXEMPTION SMALL AA
2012-10-23 31/01/12 TOTAL EXEMPTION SMALL AA
2012-11-22 13/11/12 FULL LIST AR01
2011-10-05 31/01/11 TOTAL EXEMPTION SMALL AA
2011-11-29 04/11/11 FULL LIST AR01
2011-10-05 DIRECTOR APPOINTED MR KEITH SILBY AP01
2011-03-22 REGISTERED OFFICE CHANGED ON 22/03/2011 FROMUNIT 5 PRINCES COURTPRINCES AVENUEHULLHU5 3QA AD01
2011-10-05 01/02/11 STATEMENT OF CAPITAL GBP 4 SH01
2010-09-21 31/01/10 TOTAL EXEMPTION SMALL AA
2010-11-04 04/11/10 FULL LIST AR01
2009-11-09 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GREGORY BAILEY / 02/11/2009 CH01
2009-11-09 DIRECTOR'S CHANGE OF PARTICULARS / ANNE-MARIE BAILEY / 02/11/2009 CH01
2009-11-09 11/10/09 FULL LIST AR01
2009-11-09 DIRECTOR'S CHANGE OF PARTICULARS / VALERIE BAILEY / 02/11/2009 CH01
2009-11-27 31/01/09 TOTAL EXEMPTION SMALL AA
2008-10-28 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS 363a
2008-06-17 31/01/08 TOTAL EXEMPTION SMALL AA
2007-10-23 RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS 363s
2007-08-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2006-01-05 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS 363s
2006-12-05 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS 363s
2006-07-27 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/01/06 225
2006-07-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2004-10-18 SECRETARY RESIGNED 288b
2004-12-01 NEW DIRECTOR APPOINTED 288a
2004-12-01 NEW SECRETARY APPOINTED 288a
2004-12-01 REGISTERED OFFICE CHANGED ON 01/12/04 FROM:C/O ASPECS EYEWEAR41 THE PROSPECT CENTREHULLHU2 8PP 287
2004-10-18 REGISTERED OFFICE CHANGED ON 18/10/04 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN 287
2004-12-01 NEW DIRECTOR APPOINTED 288a
2004-12-01 NEW DIRECTOR APPOINTED 288a
2004-12-23 PARTICULARS OF MORTGAGE/CHARGE 395
2004-10-18 DIRECTOR RESIGNED 288b

Last update: 2021-05-07 10:37:12