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EYE SOCIETY LIMITED

Company number 05452960

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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 2015 GAZ2 Final Gazette dissolved following liquidation
29 Dec 2014 4.72 Return of final meeting in a creditors' voluntary winding up
03 Jul 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
03 Jul 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
04 Apr 2014 4.20 Statement of affairs with form 4.19
04 Apr 2014 600 Appointment of a voluntary liquidator
04 Apr 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 Mar 2014 AD01 Registered office address changed from C/O the Boss Partnership 6 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7AU on 19 March 2014
18 Jul 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
Statement of capital on 2013-07-18
  • GBP 100
19 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
13 Jul 2012 AR01 Annual return made up to 1 May 2012
25 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
09 May 2011 AR01 Annual return made up to 1 May 2011
24 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
04 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
26 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
11 Jun 2009 363a Return made up to 01/05/09; full list of members
10 Jun 2009 288b Appointment terminated director anthony porter
12 Sep 2008 287 Registered office changed on 12/09/2008 from the boss partnership charter house sandford street lichfield staffs WS13 6QA
12 Sep 2008 AA Total exemption small company accounts made up to 31 May 2008
16 Jun 2008 363a Return made up to 01/05/08; full list of members
18 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
03 May 2007 363a Return made up to 01/05/07; full list of members
03 May 2007 288b Director resigned
21 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006