EYEWEAR BRANDS LIMITED

Company number 05959453

Date	Type	Description	View / Download
26 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jun 2017	AA	Total exemption small company accounts made up to 30 April 2016	(7 pages)
28 Jun 2017	DS01	Application to strike the company off the register	(3 pages)
19 Apr 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/16	(3 pages)
19 Apr 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/16	(1 page)
20 Jan 2017	DS02	Withdraw the company strike off application	(1 page)
06 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Nov 2016	DS01	Application to strike the company off the register	(3 pages)
14 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	(5 pages)
06 Sep 2016	MR04	Satisfaction of charge 059594530002 in full	(4 pages)
29 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100	(4 pages)
27 Aug 2015	AD01	Registered office address changed from , 71 Chorley Old Road, Bolton, BL1 3AJ to C/O Angus Young, Morgan Lewis & Bockius Uk Llp Condor House 5-10 st. Paul's Churchyard London EC4M 8AL on 27 August 2015	(1 page)
11 Aug 2015	MR01	Registration of charge 059594530002, created on 7 August 2015	(25 pages)
29 Jul 2015	MR04	Satisfaction of charge 059594530001 in full	(1 page)
08 Jul 2015	AP01	Appointment of Mr Howard David Bryant as a director on 30 June 2015	(2 pages)
08 Jul 2015	CH01	Director's details changed for Mr Kevin Paul Cornils on 30 June 2015	(2 pages)
08 Jul 2015	AP01	Appointment of Mr Kevin Paul Cornils as a director on 30 June 2015	(2 pages)
08 Jul 2015	AP04	Appointment of Morgan Lewis & Bockius Uk Llp as a secretary on 30 June 2015	(2 pages)
08 Jul 2015	TM01	Termination of appointment of Malcolm Andrew Hurst as a director on 30 June 2015	(1 page)
08 Jul 2015	TM01	Termination of appointment of Mark Andrew Barclay as a director on 30 June 2015	(1 page)
07 Jul 2015	TM02	Termination of appointment of Trupti Manhar Hurst as a secretary on 30 June 2015	(1 page)
07 Jul 2015	AA01	Current accounting period extended from 31 January 2016 to 30 April 2016	(1 page)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 January 2015	(7 pages)
05 Dec 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 100	(4 pages)