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ELLIS & EDWARDS OPTICIANS LIMITED

Company number 04190399

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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)
12 Apr 2024 AD01 Registered office address changed from 18 Courtside Dartmouth Road Sydenham London SE26 4RE England to C/O Frost Group Limited, Court House the Old Police Station, South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on 12 April 2024
12 Apr 2024 600 Appointment of a voluntary liquidator
12 Apr 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-03-28
12 Apr 2024 LIQ01 Declaration of solvency
04 Jan 2024 AA Total exemption full accounts made up to 14 December 2023
18 Dec 2023 AA01 Previous accounting period shortened from 31 March 2024 to 14 December 2023
18 Dec 2023 AD01 Registered office address changed from 254 Beckenham High Street Beckenham Kent BR3 1DZ to 18 Courtside Dartmouth Road Sydenham London SE26 4RE on 18 December 2023
16 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with no updates
24 Apr 2023 AA Total exemption full accounts made up to 31 March 2023
12 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with no updates
26 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
29 Sep 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
09 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
05 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
07 Aug 2020 TM01 Termination of appointment of Lynn Warr as a director on 7 August 2020
09 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
09 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with no updates
05 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
11 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
09 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
01 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with updates
20 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
25 Apr 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 242
07 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
22 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016