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CARDIFF EYECARE LIMITED

Company number 07659770

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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)
21 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
31 Mar 2015 DS01 Application to strike the company off the register
02 Jul 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1
02 Jul 2014 AD01 Registered office address changed from 14 Station Road Radyr Cardiff CF15 8AA Wales on 2 July 2014
02 Jul 2014 AD01 Registered office address changed from C/O 27/31 High Street Arcade 27/31 High Street Arcade Cardiff CF10 1BB Wales on 2 July 2014
02 Jun 2014 AA Total exemption small company accounts made up to 30 June 2013
10 May 2014 MR04 Satisfaction of charge 1 in full
12 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
11 Jun 2013 CH01 Director's details changed for Mrs Sara Marged Ward on 6 June 2013
08 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
10 Jan 2013 AD01 Registered office address changed from 27 Wingfield Road Whitchurch Cardiff CF14 1NJ Wales on 10 January 2013
19 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
06 Oct 2011 SH01 Statement of capital following an allotment of shares on 1 October 2011
  • GBP 2
19 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
01 Sep 2011 AP03 Appointment of Mr Robert Owen Ward as a secretary
01 Sep 2011 AP01 Appointment of Mrs Sara Marged Ward as a director
01 Sep 2011 TM01 Termination of appointment of Robert Ward as a director
07 Jun 2011 NEWINC Incorporation