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THE EYE STATION LIMITED

Company number 04599645

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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)
02 Oct 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
03 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 2 August 2023	View PDF Liquidators' statement of receipts and payments to 2 August 2023 - link opens in a new window - 23 pages (23 pages)
16 Aug 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
09 Aug 2022	AD01	Registered office address changed from Units C & D Jubilee Park Hanson Close Middleston Manchester Lancashire M24 2UH to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 9 August 2022	View PDF Registered office address changed from Units C & D Jubilee Park Hanson Close Middleston Manchester Lancashire M24 2UH to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 13 pages (13 pages)
09 Aug 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-03 - link opens in a new window - 1 page (1 page)
25 May 2022	CS01	Confirmation statement made on 25 May 2022 with updates	View PDF Confirmation statement made on 25 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with no updates	View PDF Confirmation statement made on 13 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	TM01	Termination of appointment of Gary Andrew Harris as a director on 15 November 2021	View PDF Termination of appointment of Gary Andrew Harris as a director on 15 November 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2021	AP01	Appointment of Mr Gary Andrew Harris as a director on 18 October 2021	View PDF Appointment of Mr Gary Andrew Harris as a director on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Sep 2021	AP01	Appointment of Mr Adam Robert Librae as a director on 15 April 2021	View PDF Appointment of Mr Adam Robert Librae as a director on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	TM01	Termination of appointment of Gary Andrew Harris as a director on 15 April 2021	View PDF Termination of appointment of Gary Andrew Harris as a director on 15 April 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	AP03	Appointment of Mr Gary Andrew Harris as a secretary on 15 April 2021	View PDF Appointment of Mr Gary Andrew Harris as a secretary on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	CS01	Confirmation statement made on 13 April 2021 with updates	View PDF Confirmation statement made on 13 April 2021 with updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	CS01	Confirmation statement made on 25 August 2020 with no updates	View PDF Confirmation statement made on 25 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2019	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Oct 2019	MR01	Registration of charge 045996450001, created on 17 October 2019	View PDF Registration of charge 045996450001, created on 17 October 2019 - link opens in a new window - 25 pages (25 pages)
25 Aug 2019	CS01	Confirmation statement made on 25 August 2019 with updates	View PDF Confirmation statement made on 25 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-20 - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	PSC01	Notification of Gary Andrew Harris as a person with significant control on 20 August 2019	View PDF Notification of Gary Andrew Harris as a person with significant control on 20 August 2019 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	PSC07	Cessation of Susan Librae as a person with significant control on 20 August 2019	View PDF Cessation of Susan Librae as a person with significant control on 20 August 2019 - link opens in a new window - 1 page (1 page)
20 Aug 2019	TM01	Termination of appointment of Susan Librae as a director on 20 August 2019	View PDF Termination of appointment of Susan Librae as a director on 20 August 2019 - link opens in a new window - 1 page (1 page)
20 Aug 2019	TM01	Termination of appointment of Cecile Marion Harris as a director on 20 August 2019	View PDF Termination of appointment of Cecile Marion Harris as a director on 20 August 2019 - link opens in a new window - 1 page (1 page)

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THE EYE STATION LIMITED

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