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WISE EYE CONSULTANCY LTD

Company number 09274050

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Aug 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
01 Feb 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-22 - link opens in a new window - 1 page (1 page)
29 Jan 2021	AD01	Registered office address changed from 110 Perry's Lane Wroughton Wiltshire SN4 9AJ to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 29 January 2021	View PDF Registered office address changed from 110 Perry's Lane Wroughton Wiltshire SN4 9AJ to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Nov 2020	AAMD	Amended micro company accounts made up to 31 October 2020	View PDF Amended micro company accounts made up to 31 October 2020 - link opens in a new window - 7 pages (7 pages)
06 Nov 2020	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Oct 2020	CS01	Confirmation statement made on 21 October 2020 with no updates	View PDF Confirmation statement made on 21 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Nov 2019	CS01	Confirmation statement made on 21 October 2019 with no updates	View PDF Confirmation statement made on 21 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Nov 2018	CS01	Confirmation statement made on 21 October 2018 with no updates	View PDF Confirmation statement made on 21 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2018	AP03	Appointment of Mrs Mabel Longmore as a secretary on 20 October 2018	View PDF Appointment of Mrs Mabel Longmore as a secretary on 20 October 2018 - link opens in a new window - 2 pages (2 pages)
02 Nov 2018	TM02	Termination of appointment of Lisa Longmore as a secretary on 20 October 2018	View PDF Termination of appointment of Lisa Longmore as a secretary on 20 October 2018 - link opens in a new window - 1 page (1 page)
31 Jul 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Oct 2017	CS01	Confirmation statement made on 21 October 2017 with no updates	View PDF Confirmation statement made on 21 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Oct 2016	CS01	Confirmation statement made on 21 October 2016 with updates	View PDF Confirmation statement made on 21 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Nov 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 100	View PDF Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-21 GBP 100	View PDF Incorporation Statement of capital on 2014-10-21 GBP 100 - link opens in a new window - 23 pages (23 pages)

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WISE EYE CONSULTANCY LTD

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