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PEMBROKESHIRE EYE LIMITED

Company number 05551361

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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)
23 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 Feb 2015 DS01 Application to strike the company off the register
09 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
12 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 1
04 Apr 2014 CH01 Director's details changed for Christopher Keith Ebsworth on 28 March 2014
03 Apr 2014 CH03 Secretary's details changed for Glyndwr George John Williams on 28 March 2014
03 Apr 2014 CH01 Director's details changed for Glyndwr George John Williams on 28 March 2014
26 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
16 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1
07 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
30 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
09 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
12 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
15 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
14 Oct 2010 MEM/ARTS Memorandum and Articles of Association
12 Oct 2010 CERTNM Company name changed g & m 21 LIMITED\certificate issued on 12/10/10
  • RES15 ‐ Change company name resolution on 2010-10-05
12 Oct 2010 CONNOT Change of name notice
27 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
27 Sep 2010 AD01 Registered office address changed from C/O Griffith & Miles Charter Court Phoenix Way, Enterprise Park Swansea Wales SA7 9FS on 27 September 2010
18 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
23 Sep 2009 363a Return made up to 01/09/09; full list of members
24 Dec 2008 AA Accounts for a dormant company made up to 31 March 2008
10 Sep 2008 363a Return made up to 01/09/08; full list of members
10 Sep 2008 287 Registered office changed on 10/09/2008 from c/o griffith & miles, charter court, phoenix way enterprise park, swansea wales SA7 9FS