- Company Overview for SUNGLASS TIME (EUROPE) LIMITED (03848234)
- Filing history for SUNGLASS TIME (EUROPE) LIMITED (03848234)
- People for SUNGLASS TIME (EUROPE) LIMITED (03848234)
- Charges for SUNGLASS TIME (EUROPE) LIMITED (03848234)
- More for SUNGLASS TIME (EUROPE) LIMITED (03848234)
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) |
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08 Nov 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Aug 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Aug 2016 | DS01 | Application to strike the company off the register | |
07 Jul 2016 | MR05 | All of the property or undertaking no longer forms part of charge 7 | |
07 Jul 2016 | MR05 | All of the property or undertaking no longer forms part of charge 6 | |
07 Jul 2016 | MR04 | Satisfaction of charge 1 in full | |
07 Jul 2016 | MR05 | All of the property or undertaking no longer forms part of charge 5 | |
09 Oct 2015 | AA | Full accounts made up to 3 January 2015 | |
29 Sep 2015 | AR01 |
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
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19 Nov 2014 | AP01 | Appointment of Mr Marcello Favagrossa as a director on 3 October 2014 | |
17 Nov 2014 | TM01 | Termination of appointment of Fabio D'angelantonio as a director on 3 October 2014 | |
16 Oct 2014 | AR01 |
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
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09 Oct 2014 | AA | Full accounts made up to 28 December 2013 | |
07 Nov 2013 | AR01 |
Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-11-07
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07 Nov 2013 | AD01 | Registered office address changed from C/O Luxottica Retail Uk Veralum Point Station Way St. Albans Hertfordshire AL1 5HE United Kingdom on 7 November 2013 | |
29 May 2013 | AA | Total exemption full accounts made up to 31 August 2012 | |
29 Jan 2013 | AA01 | Current accounting period extended from 31 August 2013 to 31 December 2013 | |
28 Jan 2013 | AP01 | Appointment of Mr Fabio D'angelantonio as a director | |
28 Jan 2013 | AP01 | Appointment of Mr Richard Peck as a director | |
28 Jan 2013 | AP01 | Appointment of Mr John Williams as a director | |
28 Jan 2013 | TM02 | Termination of appointment of Mary-Rose Cooney as a secretary | |
28 Jan 2013 | TM01 | Termination of appointment of Mary Cooney as a director | |
28 Jan 2013 | AD01 | Registered office address changed from the Gallery Back York Place Harrogate North Yorkshire HG1 1HQ on 28 January 2013 | |
06 Nov 2012 | AR01 | Annual return made up to 21 September 2012 with full list of shareholders | |
01 Oct 2012 | TM02 | Termination of appointment of Keith Gardner as a secretary |