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BOOTS EYEWEAR LIMITED

Company number 06779526

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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)
19 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
21 Aug 2019 DS01 Application to strike the company off the register
05 Jun 2019 AA Total exemption full accounts made up to 31 August 2018
04 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
03 Jun 2019 AP01 Appointment of Mr Michael David Snape as a director on 3 October 2018
08 Oct 2018 TM01 Termination of appointment of Nathan Roy George Clements as a director on 3 October 2018
06 Jul 2018 AP01 Appointment of Mr Nathan Roy George Clements as a director on 26 June 2018
27 Jun 2018 TM01 Termination of appointment of Jonathan Paul Wass as a director on 26 June 2018
14 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
18 May 2018 AA Full accounts made up to 31 August 2017
01 Dec 2017 AP01 Appointment of Mr Andrew Richard Thompson as a director on 17 April 2017
05 Jul 2017 TM01 Termination of appointment of Richard James Burbidge as a director on 17 April 2017
14 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
05 Jun 2017 AA Full accounts made up to 31 August 2016
01 Feb 2017 TM01 Termination of appointment of Benjamin Phillip Fletcher as a director on 31 January 2017
30 Jun 2016 TM01 Termination of appointment of Mark Francis Muller as a director on 24 June 2016
30 Jun 2016 AP01 Appointment of Mr Jonathan Paul Wass as a director on 24 June 2016
08 Jun 2016 AA Full accounts made up to 31 August 2015
06 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 7
05 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 7
06 Oct 2015 AP03 Appointment of Mr Andrew Richard Thompson as a secretary on 2 October 2015
05 Oct 2015 TM02 Termination of appointment of David Charles Geoffrey Foster as a secretary on 2 October 2015
12 Jun 2015 MISC Section 519
09 Jun 2015 AUD Auditor's resignation