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QUINCEY EYEWEAR LIMITED

Company number 03490622

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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)
29 Mar 2024 AD01 Registered office address changed from Unit 2a Goonhavern Trade Park Goonhavern Truro Cornwall TR4 9QL to 26-28 Southernhay East Exeter Devon EX1 1NS on 29 March 2024
23 Feb 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
23 Feb 2024 600 Appointment of a voluntary liquidator
23 Feb 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-02-06
23 Feb 2024 LIQ02 Statement of affairs
07 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with no updates
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
12 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
06 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
09 Nov 2021 AA01 Current accounting period extended from 30 June 2021 to 31 December 2021
24 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
08 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with no updates
25 Mar 2020 AA Unaudited abridged accounts made up to 30 June 2019
06 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with no updates
14 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
08 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
14 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
11 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
24 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
16 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
07 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
18 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 60,480
18 Jan 2016 AD01 Registered office address changed from Unit 2a Goonhavern Industrial Estate Goonhavern Truro Cornwall TR4 9QL to Unit 2a Goonhavern Trade Park Goonhavern Truro Cornwall TR4 9QL on 18 January 2016
01 Dec 2015 MR04 Satisfaction of charge 1 in full