Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 May 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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15 Feb 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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16 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 September 2023
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25 Jul 2023 |
600 |
Appointment of a voluntary liquidator
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25 Jul 2023 |
LIQ10 |
Removal of liquidator by court order
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05 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 September 2022
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27 Oct 2021 |
AD03 |
Register(s) moved to registered inspection location Narrow Quay House Narrow Quay Bristol England BS1 4QA
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27 Oct 2021 |
AD02 |
Register inspection address has been changed to Narrow Quay House Narrow Quay Bristol England BS1 4QA
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12 Oct 2021 |
LIQ01 |
Declaration of solvency
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05 Oct 2021 |
AD01 |
Registered office address changed from C/O Vwv Llp, Narrow Quay House Narrow Quay Bristol BS1 4QA England to 1 Colmore Square Birmingham B4 6HQ on 5 October 2021
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05 Oct 2021 |
600 |
Appointment of a voluntary liquidator
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05 Oct 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-09-20
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27 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with no updates
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06 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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09 Jan 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with no updates
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12 Dec 2019 |
PSC02 |
Notification of Essilor International Sas (Societe Par Actions Simplifiee) as a person with significant control on 1 November 2017
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05 Dec 2019 |
PSC07 |
Cessation of Essilor International Sa as a person with significant control on 1 November 2017
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26 Nov 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 06/01/2018
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12 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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23 May 2019 |
AP01 |
Appointment of Mr James Michael Smith as a director on 31 January 2019
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06 Feb 2019 |
TM01 |
Termination of appointment of Richelle Levardo Umali as a director on 31 January 2019
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07 Jan 2019 |
CS01 |
Confirmation statement made on 6 January 2019 with no updates
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03 Jan 2019 |
AD01 |
Registered office address changed from C/O C/O Thrings Llp the Paragon Counterslip Bristol County of Bristol BS1 6BX to C/O Vwv Llp, Narrow Quay House Narrow Quay Bristol BS1 4QA on 3 January 2019
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03 Jan 2019 |
AP04 |
Appointment of Velocity Company Secretarial Services Limited as a secretary on 3 October 2018
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03 Jan 2019 |
TM02 |
Termination of appointment of Thrings Company Secretarial Limited as a secretary on 3 October 2018
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