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THE EYEBAG COMPANY LIMITED

Company number 05110816

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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)
25 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
25 Nov 2022 LIQ13 Return of final meeting in a members' voluntary winding up
16 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 22 February 2022
03 Mar 2021 AD01 Registered office address changed from 1 Heath Villas Halifax West Yorkshire HX3 0BB to The Media Centre 7 Northumberland Street Huddersfield HD1 1RL on 3 March 2021
03 Mar 2021 600 Appointment of a voluntary liquidator
03 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-23
03 Mar 2021 LIQ01 Declaration of solvency
11 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
30 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with updates
03 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
07 May 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
14 May 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
15 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
05 May 2017 CS01 Confirmation statement made on 23 April 2017 with updates
12 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
18 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
23 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
18 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
14 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
20 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100
19 May 2014 AP01 Appointment of Miss Cara Bronwen Gurney James as a director
10 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
13 May 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
22 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012