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THE 3RD EYE LTD

Company number 09190810

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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 Sep 2024 GAZ2 Final Gazette dissolved following liquidation
21 Jun 2024 LIQ13 Return of final meeting in a members' voluntary winding up
02 Jan 2024 AD01 Registered office address changed from 1 Alderton Close Wigmore Luton Beds LU2 9SA England to C/O Frost Group Limited, Court House the Old Police Station, South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on 2 January 2024
02 Jan 2024 600 Appointment of a voluntary liquidator
02 Jan 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-12-22
02 Jan 2024 LIQ01 Declaration of solvency
01 Dec 2023 AA Micro company accounts made up to 30 September 2023
23 Nov 2023 PSC04 Change of details for Mr Rakesh Mehta as a person with significant control on 12 October 2023
10 Nov 2023 AA01 Previous accounting period extended from 31 August 2023 to 30 September 2023
04 Sep 2023 CS01 Confirmation statement made on 28 August 2023 with no updates
24 May 2023 AA Micro company accounts made up to 31 August 2022
02 Sep 2022 CS01 Confirmation statement made on 28 August 2022 with no updates
04 Apr 2022 AA Micro company accounts made up to 31 August 2021
02 Dec 2021 AD01 Registered office address changed from 10 Laxton Close Wigmore Luton Beds LU2 8SJ to 1 Alderton Close Wigmore Luton Beds LU2 9SA on 2 December 2021
31 Aug 2021 CS01 Confirmation statement made on 28 August 2021 with no updates
09 Dec 2020 AA Micro company accounts made up to 31 August 2020
01 Sep 2020 CS01 Confirmation statement made on 28 August 2020 with no updates
06 Dec 2019 AA Micro company accounts made up to 31 August 2019
02 Oct 2019 CS01 Confirmation statement made on 28 August 2019 with no updates
03 Dec 2018 AA Micro company accounts made up to 31 August 2018
05 Sep 2018 CS01 Confirmation statement made on 28 August 2018 with no updates
20 Feb 2018 AA Total exemption full accounts made up to 31 August 2017
04 Sep 2017 CS01 Confirmation statement made on 28 August 2017 with no updates
09 Dec 2016 AA Total exemption small company accounts made up to 31 August 2016
09 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates