- Company Overview for ARNOTT EYE ASSOCIATES LIMITED (10934024)
- Filing history for ARNOTT EYE ASSOCIATES LIMITED (10934024)
- People for ARNOTT EYE ASSOCIATES LIMITED (10934024)
- Insolvency for ARNOTT EYE ASSOCIATES LIMITED (10934024)
- More for ARNOTT EYE ASSOCIATES LIMITED (10934024)
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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23 Mar 2024 | AD02 | Register inspection address has been changed to 7 the Technology Park Colindeep Lane London NW9 6BX | |
15 Mar 2024 | 600 | Appointment of a voluntary liquidator | |
15 Mar 2024 | RESOLUTIONS |
Resolutions
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15 Mar 2024 | LIQ01 | Declaration of solvency | |
15 Dec 2023 | AA01 | Previous accounting period shortened from 30 December 2022 to 29 December 2022 | |
27 Sep 2023 | AA01 | Previous accounting period shortened from 31 December 2022 to 30 December 2022 | |
25 Aug 2023 | CS01 | Confirmation statement made on 24 August 2023 with no updates | |
15 Jul 2023 | MA | Memorandum and Articles of Association | |
15 Jul 2023 | RESOLUTIONS |
Resolutions
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|
23 Jan 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
23 Jan 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
23 Jan 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
23 Jan 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
21 Dec 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
25 Aug 2022 | CS01 | Confirmation statement made on 24 August 2022 with no updates | |
12 Sep 2021 | AA | Accounts for a dormant company made up to 30 June 2020 | |
25 Aug 2021 | AA01 | Current accounting period extended from 30 June 2021 to 31 December 2021 | |
25 Aug 2021 | CS01 | Confirmation statement made on 24 August 2021 with no updates | |
25 Feb 2021 | AP01 | Appointment of Peter Byloos as a director on 25 February 2021 | |
25 Feb 2021 | TM01 | Termination of appointment of James Farnsworth Lowther as a director on 25 February 2021 | |
07 Sep 2020 | PSC05 | Change of details for Optegra Uk Limited as a person with significant control on 7 September 2020 | |
07 Sep 2020 | AD01 | Registered office address changed from Oakhill House 130 Tonbridge Road Hildenborough Kent TN11 9DZ England to 7 the Technology Park Colindeep Lane London NW9 6BX on 7 September 2020 | |
25 Aug 2020 | CS01 | Confirmation statement made on 24 August 2020 with updates | |
02 Jul 2020 | TM01 | Termination of appointment of Rory Christopher Passmore as a director on 30 June 2020 | |
04 May 2020 | PSC07 | Cessation of Optegra Medical Limited as a person with significant control on 1 May 2020 |