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WILLIAM MORRIS EYEWEAR LIMITED

Company number 04253484

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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)
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
  • GBP 806
20 Mar 2023 SH20 Statement by Directors
20 Mar 2023 CAP-SS Solvency Statement dated 06/03/23
20 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 06/03/2023
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
  • GBP 1,200
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