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STEELY-EYE LIMITED

Company number 07080986

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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 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
19 May 2015 2.35B Notice of move from Administration to Dissolution on 7 May 2015
26 Jun 2013 AD01 Registered office address changed from C/O Rostrons Yare House 62-64 Thorpe Road Norwich NR1 1RY United Kingdom on 26 June 2013
06 Jun 2013 2.12B Appointment of an administrator
07 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012
05 Dec 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
Statement of capital on 2012-12-05
  • GBP 1,350
04 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
17 Aug 2012 SH01 Statement of capital following an allotment of shares on 1 May 2012
  • GBP 1,350
23 Feb 2012 SH02 Sub-division of shares on 15 November 2011
21 Dec 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
21 Dec 2011 AP01 Appointment of Mr Robert Fitzgerald as a director
21 Dec 2011 CH01 Director's details changed for Anthony Douglas Grubb on 19 November 2011
21 Dec 2011 AD01 Registered office address changed from C/O Offices of Rostron & Partners St Peters House Cattle Market Street Norwich Norfolk NR1 3DY United Kingdom on 21 December 2011
15 Nov 2011 SH06 Cancellation of shares. Statement of capital on 15 November 2011
  • GBP 1,200
15 Nov 2011 SH03 Purchase of own shares.
07 Nov 2011 SH01 Statement of capital following an allotment of shares on 27 April 2011
  • GBP 1,230
09 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2011 SH01 Statement of capital following an allotment of shares on 4 February 2011
  • GBP 930
13 Apr 2011 AA Total exemption small company accounts made up to 30 November 2010
24 Mar 2011 AA01 Previous accounting period shortened from 31 December 2010 to 30 November 2010
05 Jan 2011 AR01 Annual return made up to 19 November 2010 with full list of shareholders
05 Jan 2011 CH01 Director's details changed for Anthony Douglas Grubb on 19 November 2010
03 Aug 2010 AD01 Registered office address changed from 5 Shirley Road Chiswick London W4 1DD United Kingdom on 3 August 2010
03 Aug 2010 AA01 Current accounting period extended from 30 November 2010 to 31 December 2010
16 Jul 2010 SH01 Statement of capital following an allotment of shares on 2 July 2010
  • GBP 900