PHILIP KERSEY AND PARTNERS OPTICIANS LIMITED


Registered number: 05844595
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Name: PHILIP KERSEY AND PARTNERS OPTICIANS LIMITED
PARC66 LIMITED.
Address: 38-42 NEWPORT STREET, SWINDON, SN1 3DR
Incorporation Date: 2006-06-13

Company status: Dissolved


Company Documents

date name form type
2022-09-13 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2022-04-13 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/03/2022:LIQ. CASE NO.1 LIQ03
2022-06-13 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2021-01-11 APPOINTMENT TERMINATED, DIRECTOR PENELOPE CASHMAN TM01
2021-03-15 REGISTERED OFFICE CHANGED ON 15/03/2021 FROM56 DYER STREETCIRENCESTERGL7 2PF AD01
2021-03-13 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2021-03-13 SPECIAL RESOLUTION TO WIND UP LRESSP
2020-12-22 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2020-12-22 CHANGE OF NAME 30/11/2020 RES15
2020-12-22 COMPANY NAME CHANGED PHILIP KERSEY AND PARTNERS OPTICIANS LIMITEDCERTIFICATE ISSUED ON 22/12/20 CERTNM
2020-06-19 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES CS01
2020-05-27 31/12/19 TOTAL EXEMPTION FULL AA
2019-09-09 31/12/18 TOTAL EXEMPTION FULL AA
2019-06-19 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES CS01
2018-06-15 CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES CS01
2018-06-06 31/12/17 TOTAL EXEMPTION FULL AA
2017-08-16 31/12/16 TOTAL EXEMPTION FULL AA
2017-08-10 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW GWILYM RHYS-EVANS PSC01
2017-08-10 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES CS01
2017-08-10 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP TERENCE KERSEY PSC01
2016-09-29 31/12/15 TOTAL EXEMPTION SMALL AA
2016-07-12 13/06/16 FULL LIST AR01
2015-03-18 31/12/14 TOTAL EXEMPTION SMALL AA
2015-08-27 13/06/15 FULL LIST AR01
2014-06-16 13/06/14 FULL LIST AR01
2014-05-07 31/12/13 TOTAL EXEMPTION SMALL AA
2013-06-17 13/06/13 NO CHANGES AR01
2013-07-10 31/12/12 TOTAL EXEMPTION SMALL AA
2012-06-18 13/06/12 FULL LIST AR01
2012-05-31 31/12/11 TOTAL EXEMPTION SMALL AA
2011-02-17 31/12/10 TOTAL EXEMPTION SMALL AA
2011-06-23 13/06/11 FULL LIST AR01
2010-07-14 31/12/09 TOTAL EXEMPTION SMALL AA
2010-06-18 13/06/10 FULL LIST AR01
2009-06-10 31/12/08 TOTAL EXEMPTION SMALL AA
2009-07-03 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS 363a
2008-05-27 31/12/07 TOTAL EXEMPTION SMALL AA
2008-06-17 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS 363a
2007-10-09 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS 363a
2007-05-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-09-06 AD 13/06/06-21/07/06£ SI 239@1=239£ IC 1/240 88(2)R
2006-07-17 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 225
2006-06-13 SECRETARY RESIGNED 288b
2006-07-04 DIRECTOR'S PARTICULARS CHANGED 288c
2006-06-22 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2006-06-20 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2006-07-04 DIRECTOR'S PARTICULARS CHANGED 288c
2006-07-05 NEW DIRECTOR APPOINTED 288a
2006-06-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-12-12 17:35:44