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GILL'S INDEPENDENT EYECARE LIMITED

Company number 04994414

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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)
16 Sep 2021 BONA Bona Vacantia disclaimer
22 Jun 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
23 Jun 2020 AA Unaudited abridged accounts made up to 31 May 2019
30 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with updates
19 Dec 2019 AA01 Previous accounting period extended from 26 December 2018 to 31 May 2019
14 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with updates
15 Nov 2018 AA Unaudited abridged accounts made up to 31 December 2017
26 Sep 2018 AA01 Previous accounting period shortened from 27 December 2017 to 26 December 2017
02 Jul 2018 PSC01 Notification of David Raymond Mccain as a person with significant control on 29 March 2018
02 Jul 2018 PSC07 Cessation of Samantha Dawn Mccain as a person with significant control on 29 March 2018
30 Apr 2018 TM02 Termination of appointment of Samantha Dawn Gill as a secretary on 29 March 2018
09 Apr 2018 TM02 Termination of appointment of a secretary
28 Feb 2018 AA Total exemption full accounts made up to 31 December 2016
21 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with updates
19 Dec 2017 AA01 Previous accounting period shortened from 28 December 2016 to 27 December 2016
26 Sep 2017 AA01 Previous accounting period shortened from 29 December 2016 to 28 December 2016
28 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
28 Sep 2016 AA01 Previous accounting period shortened from 30 December 2015 to 29 December 2015
18 Jul 2016 AD01 Registered office address changed from C/O Nyman Linden Suite B, 10th Floor, Maple House, High Street Potters Bar Hertfordshire EN6 5BS to 4th Floor, Radius House 51 Clarendon Road Watford Herts WD17 1HP on 18 July 2016
23 Mar 2016 AA Total exemption small company accounts made up to 31 December 2014
18 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
23 Jul 2015 AD01 Registered office address changed from C/O Nyman Linden Endeavour House . 1 Lyonsdown Road New Barnet Herts EN5 1HU to C/O Nyman Linden Suite B, 10th Floor, Maple House, High Street Potters Bar Hertfordshire EN6 5BS on 23 July 2015
18 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100