- Company Overview for TEN EYES LIMITED (07507872)
- Filing history for TEN EYES LIMITED (07507872)
- People for TEN EYES LIMITED (07507872)
- Insolvency for TEN EYES LIMITED (07507872)
- More for TEN EYES LIMITED (07507872)
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) |
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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
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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
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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
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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
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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 |