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EYEFORTRANSPORT HOLDINGS LIMITED

Company number 09823759

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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)
26 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
03 Nov 2020 DS01 Application to strike the company off the register
06 Oct 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
10 Aug 2020 SH19 Statement of capital on 10 August 2020
  • GBP 0.001
10 Aug 2020 CAP-SS Solvency Statement dated 20/07/20
10 Aug 2020 SH20 Statement by Directors
10 Aug 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c and capital redemption reserve 20/07/2020
13 Jul 2020 SH02 Sub-division of shares on 16 June 2020
13 Jul 2020 SH08 Change of share class name or designation
13 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 16/06/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Jul 2020 MR04 Satisfaction of charge 098237590002 in full
03 Dec 2019 AA Accounts for a small company made up to 31 December 2018
14 Oct 2019 AP01 Appointment of Mr Wayne David Rowell as a director on 4 October 2019
14 Oct 2019 AP01 Appointment of Ms Kimberley Major as a director on 4 October 2019
10 Oct 2019 TM01 Termination of appointment of Piers Latimer as a director on 4 October 2019
10 Oct 2019 TM01 Termination of appointment of Mary Teresa Ambler as a director on 4 October 2019
09 Oct 2019 AP01 Appointment of Mr Matthew Bryan Keen as a director on 4 October 2019
27 Aug 2019 CS01 Confirmation statement made on 23 July 2019 with updates
30 Nov 2018 SH06 Cancellation of shares. Statement of capital on 30 August 2018
  • GBP 5,678.80
30 Oct 2018 SH03 Purchase of own shares.
28 Sep 2018 AA Accounts for a small company made up to 31 December 2017
20 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2018 MR04 Satisfaction of charge 098237590001 in full
09 Sep 2018 SH01 Statement of capital following an allotment of shares on 24 August 2018
  • GBP 5,773.902