Based in Minehead, Somerset, Looks Opticians Ltd was registered on 19 June 1997, it's status at Companies House is "Dissolved". This organisation has one director listed as Looks Opticians Ag Limited in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LOOKS OPTICIANS AG LIMITED | 16 January 2002 | 13 April 2005 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 09 February 2016 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 24 November 2015 | |
DS01 - Striking off application by a company | 12 November 2015 | |
AR01 - Annual Return | 17 September 2015 | |
AA - Annual Accounts | 29 April 2015 | |
AA01 - Change of accounting reference date | 23 April 2015 | |
AR01 - Annual Return | 08 August 2014 | |
MR05 - N/A | 01 May 2014 | |
AA - Annual Accounts | 10 April 2014 | |
AR01 - Annual Return | 16 July 2013 | |
AA - Annual Accounts | 31 May 2013 | |
AR01 - Annual Return | 28 June 2012 | |
AA - Annual Accounts | 06 May 2012 | |
AR01 - Annual Return | 21 June 2011 | |
CH03 - Change of particulars for secretary | 21 June 2011 | |
AA - Annual Accounts | 28 May 2011 | |
AR01 - Annual Return | 03 August 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 August 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 August 2010 | |
AA - Annual Accounts | 23 June 2010 | |
363a - Annual Return | 13 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 July 2009 | |
AA - Annual Accounts | 25 June 2009 | |
363a - Annual Return | 12 September 2008 | |
AA - Annual Accounts | 13 May 2008 | |
363a - Annual Return | 17 July 2007 | |
AA - Annual Accounts | 04 July 2007 | |
363a - Annual Return | 24 July 2006 | |
AA - Annual Accounts | 30 June 2006 | |
395 - Particulars of a mortgage or charge | 23 November 2005 | |
363s - Annual Return | 06 July 2005 | |
AA - Annual Accounts | 06 July 2005 | |
287 - Change in situation or address of Registered Office | 21 April 2005 | |
288a - Notice of appointment of directors or secretaries | 21 April 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 April 2005 | |
288b - Notice of resignation of directors or secretaries | 20 April 2005 | |
363s - Annual Return | 29 November 2004 | |
AA - Annual Accounts | 04 October 2004 | |
287 - Change in situation or address of Registered Office | 25 March 2004 | |
287 - Change in situation or address of Registered Office | 11 December 2003 | |
363s - Annual Return | 26 June 2003 | |
AA - Annual Accounts | 26 June 2003 | |
363s - Annual Return | 25 July 2002 | |
AA - Annual Accounts | 21 May 2002 | |
288a - Notice of appointment of directors or secretaries | 09 May 2002 | |
288b - Notice of resignation of directors or secretaries | 09 May 2002 | |
287 - Change in situation or address of Registered Office | 09 May 2002 | |
287 - Change in situation or address of Registered Office | 08 August 2001 | |
363s - Annual Return | 02 July 2001 | |
AA - Annual Accounts | 28 June 2001 | |
363s - Annual Return | 04 July 2000 | |
AA - Annual Accounts | 03 July 2000 | |
363s - Annual Return | 06 July 1999 | |
AA - Annual Accounts | 17 April 1999 | |
363s - Annual Return | 07 July 1998 | |
RESOLUTIONS - N/A | 29 October 1997 | |
RESOLUTIONS - N/A | 29 October 1997 | |
RESOLUTIONS - N/A | 29 October 1997 | |
RESOLUTIONS - N/A | 29 October 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 August 1997 | |
225 - Change of Accounting Reference Date | 20 August 1997 | |
395 - Particulars of a mortgage or charge | 23 July 1997 | |
288b - Notice of resignation of directors or secretaries | 07 July 1997 | |
287 - Change in situation or address of Registered Office | 07 July 1997 | |
288a - Notice of appointment of directors or secretaries | 07 July 1997 | |
288b - Notice of resignation of directors or secretaries | 07 July 1997 | |
288a - Notice of appointment of directors or secretaries | 04 July 1997 | |
NEWINC - New incorporation documents | 19 June 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 18 November 2005 | Outstanding |
N/A |
Mortgage debenture | 18 July 1997 | Outstanding |
N/A |