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EYEARS MANAGEMENT LIMITED

Company number 12218051

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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)
15 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Dec 2022	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 - 14 pages (14 pages)
03 Nov 2021	AD02	Register inspection address has been changed to 66-68 Radclyffe House Hagley Road Birmingham B16 8PF	View PDF Register inspection address has been changed to 66-68 Radclyffe House Hagley Road Birmingham B16 8PF - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	AD01	Registered office address changed from Radclyffe House 66-68 Hagley Road Birmingham B16 8PF United Kingdom to 1st Floor Two Chamberlain Square Birmingham B3 3AX on 25 October 2021	View PDF Registered office address changed from Radclyffe House 66-68 Hagley Road Birmingham B16 8PF United Kingdom to 1st Floor Two Chamberlain Square Birmingham B3 3AX on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-15 - link opens in a new window - 1 page (1 page)
25 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 11 pages (11 pages)
28 Sep 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
28 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	SH01	Statement of capital following an allotment of shares on 23 September 2021 GBP 563,737	View PDF Statement of capital following an allotment of shares on 23 September 2021 GBP 563,737 - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Sep 2020	CS01	Confirmation statement made on 19 September 2020 with no updates	View PDF Confirmation statement made on 19 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 May 2020	AA01	Previous accounting period shortened from 30 September 2020 to 31 December 2019	View PDF Previous accounting period shortened from 30 September 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
15 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
20 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-20 GBP 7	View PDF Incorporation Statement of capital on 2019-09-20 GBP 7 - link opens in a new window - 23 pages (23 pages)

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