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POLAROID EYEWEAR LTD

Company number SC313609

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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)
27 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Dec 2018	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 11 pages (11 pages)
18 Apr 2017	AD01	Registered office address changed from Block 7 Vale of Leven Industrial Estate Dunbarton G82 3PW to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 18 April 2017	View PDF Registered office address changed from Block 7 Vale of Leven Industrial Estate Dunbarton G82 3PW to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 18 April 2017 - link opens in a new window - 2 pages (2 pages)
18 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-03 - link opens in a new window - 1 page (1 page)
23 Dec 2016	CS01	Confirmation statement made on 18 December 2016 with updates	View PDF Confirmation statement made on 18 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 28 pages (28 pages)
25 Feb 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-02-25 GBP 2	View PDF Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-02-25 GBP 2 - link opens in a new window - 6 pages (6 pages)
07 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Re-appoint auditors 24/11/2015	View PDF Resolutions RES13 ‐ Re-appoint auditors 24/11/2015 - link opens in a new window - 1 page (1 page)
28 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 24 pages (24 pages)
11 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 December 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 18 December 2014 - link opens in a new window - 17 pages (17 pages)
05 Mar 2015	RP04	Second filing of SH01 previously delivered to Companies House	View PDF Second filing of SH01 previously delivered to Companies House - link opens in a new window - 6 pages (6 pages)
06 Feb 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-02-06 GBP 2 Statement of capital on 2015-03-11 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 11/03/2015.	View PDF Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-02-06 GBP 2 Statement of capital on 2015-03-11 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 11/03/2015. - link opens in a new window - 7 pages (7 pages)
08 Jan 2015	SH01	Statement of capital following an allotment of shares on 20 October 2014 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 05/03/2015.	View PDF Statement of capital following an allotment of shares on 20 October 2014 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 05/03/2015. - link opens in a new window - 5 pages (5 pages)
08 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Removal of auth cap restriction 20/10/2014	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Removal of auth cap restriction 20/10/2014 - link opens in a new window - 2 pages (2 pages)
24 Nov 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
04 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 24 pages (24 pages)
27 Feb 2014	AP01	Appointment of Wendy Hamilton as a director	View PDF Appointment of Wendy Hamilton as a director - link opens in a new window - 3 pages (3 pages)
19 Feb 2014	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-02-19 GBP 1	View PDF Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-02-19 GBP 1 - link opens in a new window - 5 pages (5 pages)
15 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)
07 May 2013	TM01	Termination of appointment of Gillian Bruton as a director	View PDF Termination of appointment of Gillian Bruton as a director - link opens in a new window - 1 page (1 page)
29 Jan 2013	AR01	Annual return made up to 18 December 2012 with full list of shareholders	View PDF Annual return made up to 18 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
23 May 2012	TM01	Termination of appointment of Mark Ascik as a director	View PDF Termination of appointment of Mark Ascik as a director - link opens in a new window - 2 pages (2 pages)
23 May 2012	TM01	Termination of appointment of Kirk Mason as a director	View PDF Termination of appointment of Kirk Mason as a director - link opens in a new window - 2 pages (2 pages)
22 May 2012	CERTNM	Company name changed stylemark uk LIMITED\certificate issued on 22/05/12 CONNOT ‐	View PDF Company name changed stylemark uk LIMITED\certificate issued on 22/05/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)

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