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SUNGLASS TIME (EUROPE) LIMITED

Company number 03848234

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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)
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
  • GBP 10,000
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
  • GBP 10,000
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
  • GBP 10,000
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