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CAMBRIDGE EYE LASER CLINIC LIMITED

Company number 05780113

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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)
14 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
14 May 2015 4.68 Liquidators' statement of receipts and payments to 17 April 2015
14 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
26 Nov 2014 4.68 Liquidators' statement of receipts and payments to 18 November 2014
28 Nov 2013 4.20 Statement of affairs with form 4.19
28 Nov 2013 600 Appointment of a voluntary liquidator
28 Nov 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Nov 2013 AD01 Registered office address changed from 96 Bristol Road Edgbaston Birmingham West Midlands B5 7XJ United Kingdom on 11 November 2013
31 May 2013 MR01 Registration of charge 057801130002
13 May 2013 TM01 Termination of appointment of Janice Ireland as a director
13 May 2013 TM01 Termination of appointment of Beata Mcmanus as a director
29 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
Statement of capital on 2013-04-29
  • GBP 2
07 Mar 2013 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
10 Jan 2013 AD01 Registered office address changed from 3 the Embankment Sovereign Street Leeds West Yorkshire LS1 4BJ on 10 January 2013
07 Dec 2012 AP01 Appointment of Mr John Harry William Rabone as a director
07 Dec 2012 TM01 Termination of appointment of Rachael Nevins as a director
07 Dec 2012 TM02 Termination of appointment of Rachael Nevins as a secretary
07 Dec 2012 TM01 Termination of appointment of Mark Korolkiewicz as a director
07 Dec 2012 AP03 Appointment of Mr John Harry William Rabone as a secretary
07 Dec 2012 TM01 Termination of appointment of Anthony Veverka as a director
07 Dec 2012 AP01 Appointment of Mrs Janice Mary Ireland as a director
07 Dec 2012 AP01 Appointment of Mr Russell Keith Ambrose as a director
07 Dec 2012 AP01 Appointment of Mrs Beata Mcmanus as a director
23 Apr 2012 AA Full accounts made up to 31 December 2010
16 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders