- Company Overview for WILLIAM MORRIS EYEWEAR LIMITED (04253484)
- Filing history for WILLIAM MORRIS EYEWEAR LIMITED (04253484)
- People for WILLIAM MORRIS EYEWEAR LIMITED (04253484)
- Charges for WILLIAM MORRIS EYEWEAR LIMITED (04253484)
- More for WILLIAM MORRIS EYEWEAR LIMITED (04253484)
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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07 Nov 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 Aug 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Aug 2023 | DS01 | Application to strike the company off the register | |
20 Mar 2023 | SH19 |
Statement of capital on 20 March 2023
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20 Mar 2023 | SH20 | Statement by Directors | |
20 Mar 2023 | CAP-SS | Solvency Statement dated 06/03/23 | |
20 Mar 2023 | RESOLUTIONS |
Resolutions
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07 Oct 2022 | PSC07 | Cessation of Robert William Morris as a person with significant control on 21 September 2022 | |
07 Oct 2022 | PSC07 | Cessation of Annabelle Morris as a person with significant control on 21 September 2022 | |
07 Oct 2022 | PSC01 | Notification of Thomas Marstrand as a person with significant control on 21 September 2022 | |
07 Oct 2022 | TM01 | Termination of appointment of Robert William Morris as a director on 21 September 2022 | |
07 Oct 2022 | AP01 | Appointment of Lars Flyvholm as a director on 21 September 2022 | |
07 Oct 2022 | AP01 | Appointment of Rico Hermann as a director on 21 September 2022 | |
30 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
21 Jul 2022 | CS01 | Confirmation statement made on 10 July 2022 with no updates | |
16 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
20 Jul 2021 | CS01 | Confirmation statement made on 10 July 2021 with no updates | |
24 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
11 Aug 2020 | CS01 | Confirmation statement made on 10 July 2020 with updates | |
13 Jul 2020 | MR04 | Satisfaction of charge 042534840002 in full | |
27 Nov 2019 | SH01 |
Statement of capital following an allotment of shares on 1 September 2013
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26 Nov 2019 | PSC04 | Change of details for Mr Robert William Morris as a person with significant control on 29 July 2019 | |
25 Nov 2019 | RP04AR01 | Second filing of the annual return made up to 17 July 2015 | |
25 Nov 2019 | RP04AR01 | Second filing of the annual return made up to 17 July 2014 | |
25 Nov 2019 | RP04AR01 | Second filing of the annual return made up to 17 July 2013 |