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TEN EYES LIMITED

Company number 07507872

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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)
13 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
13 Jun 2019 LIQ13 Return of final meeting in a members' voluntary winding up
11 Apr 2018 600 Appointment of a voluntary liquidator
11 Apr 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-03-26
11 Apr 2018 LIQ01 Declaration of solvency
28 Mar 2018 AD01 Registered office address changed from 63 Cadogan Square London SW1X 0DY to 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 28 March 2018
23 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
01 Feb 2017 CS01 Confirmation statement made on 22 January 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
22 Jan 2016 AAMD Amended total exemption small company accounts made up to 31 December 2013
23 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
05 Mar 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
05 Mar 2015 CH01 Director's details changed for Kristen Mcmenamy on 15 May 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 May 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 15 May 2014
17 Mar 2014 AD01 Registered office address changed from 2Nd Floor 145-157 St. John Street London EC1V 4PY on 17 March 2014
22 Jan 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1
25 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
18 Feb 2013 CH01 Director's details changed for Kristen Mcmenamy on 1 December 2012
18 Feb 2013 AD01 Registered office address changed from 48 Charlotte Street London W1T 2NS United Kingdom on 18 February 2013
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011