ESSILOR EUROPEAN SHARED SERVICE CENTER LIMITED

Company number 04995039

Date	Type	Description	View / Download
15 Feb 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
16 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 19 September 2023	(10 pages)
25 Jul 2023	600	Appointment of a voluntary liquidator	(4 pages)
25 Jul 2023	LIQ10	Removal of liquidator by court order	(9 pages)
05 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 19 September 2022	(10 pages)
27 Oct 2021	AD03	Register(s) moved to registered inspection location Narrow Quay House Narrow Quay Bristol England BS1 4QA	(2 pages)
27 Oct 2021	AD02	Register inspection address has been changed to Narrow Quay House Narrow Quay Bristol England BS1 4QA	(2 pages)
12 Oct 2021	LIQ01	Declaration of solvency	(7 pages)
05 Oct 2021	AD01	Registered office address changed from C/O Vwv Llp, Narrow Quay House Narrow Quay Bristol BS1 4QA England to 1 Colmore Square Birmingham B4 6HQ on 5 October 2021	(2 pages)
05 Oct 2021	600	Appointment of a voluntary liquidator	(3 pages)
05 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-20	(1 page)
27 Jan 2021	CS01	Confirmation statement made on 6 January 2021 with no updates	(3 pages)
06 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(21 pages)
09 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with no updates	(3 pages)
12 Dec 2019	PSC02	Notification of Essilor International Sas (Societe Par Actions Simplifiee) as a person with significant control on 1 November 2017	(2 pages)
05 Dec 2019	PSC07	Cessation of Essilor International Sa as a person with significant control on 1 November 2017	(3 pages)
26 Nov 2019	RP04CS01	Second filing of Confirmation Statement dated 06/01/2018	(5 pages)
12 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	(21 pages)
23 May 2019	AP01	Appointment of Mr James Michael Smith as a director on 31 January 2019	(2 pages)
06 Feb 2019	TM01	Termination of appointment of Richelle Levardo Umali as a director on 31 January 2019	(1 page)
07 Jan 2019	CS01	Confirmation statement made on 6 January 2019 with no updates	(3 pages)
03 Jan 2019	AD01	Registered office address changed from C/O C/O Thrings Llp the Paragon Counterslip Bristol County of Bristol BS1 6BX to C/O Vwv Llp, Narrow Quay House Narrow Quay Bristol BS1 4QA on 3 January 2019	(1 page)
03 Jan 2019	AP04	Appointment of Velocity Company Secretarial Services Limited as a secretary on 3 October 2018	(2 pages)
03 Jan 2019	TM02	Termination of appointment of Thrings Company Secretarial Limited as a secretary on 3 October 2018	(1 page)
04 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(21 pages)