EYLIGHT OPTICAL CO LIMITED

Company number 01788292

Date	Type	Description	View / Download
12 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 May 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
03 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 19 September 2019	(13 pages)
04 Apr 2019	AD01	Registered office address changed from A R Insolvency PO Box 797 51 Oakwood Avenue Borehamwood Hertfordshire WD6 9NE United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 4 April 2019	(2 pages)
03 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 19 September 2018	(13 pages)
11 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 19 September 2017	(13 pages)
03 Nov 2017	AD01	Registered office address changed from C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to A R Insolvency PO Box 797 51 Oakwood Avenue Borehamwood Hertfordshire WD6 9NE on 3 November 2017	(2 pages)
05 Oct 2016	AD01	Registered office address changed from 2 North Way Claverings Industrial Estate Montague Road Edmonton N9 0AE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 5 October 2016	(2 pages)
03 Oct 2016	4.70	Declaration of solvency	(3 pages)
03 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
03 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-20	(1 page)
12 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
18 Mar 2016	MR05	All of the property or undertaking no longer forms part of charge 2	(2 pages)
18 Mar 2016	MR04	Satisfaction of charge 1 in full	(1 page)
18 Mar 2016	MR05	All of the property or undertaking no longer forms part of charge 1	(1 page)
18 Mar 2016	MR04	Satisfaction of charge 2 in full	(2 pages)
28 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 5,000	(4 pages)
05 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
27 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 5,000	(4 pages)
17 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
24 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 5,000	(4 pages)
24 Jan 2014	AD02	Register inspection address has been changed	(1 page)
19 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
25 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)