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EYEFORTRAVEL LIMITED

Company number 06286442

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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)
26 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
03 Nov 2020 DS01 Application to strike the company off the register
06 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with no updates
10 Aug 2020 SH19 Statement of capital on 10 August 2020
  • GBP 1
10 Aug 2020 CAP-SS Solvency Statement dated 20/07/20
10 Aug 2020 SH20 Statement by Directors
10 Aug 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 20/07/2020
13 Jul 2020 SH08 Change of share class name or designation
02 Jul 2020 MR04 Satisfaction of charge 062864420002 in full
11 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
14 Oct 2019 AP01 Appointment of Mr Wayne David Rowell as a director on 4 October 2019
14 Oct 2019 AP01 Appointment of Ms Kimberley Major as a director on 4 October 2019
10 Oct 2019 TM01 Termination of appointment of Mary Teresa Ambler as a director on 4 October 2019
10 Oct 2019 TM01 Termination of appointment of Piers Latimer as a director on 4 October 2019
10 Oct 2019 AP01 Appointment of Mr Matthew Bryan Keen as a director on 4 October 2019
08 Oct 2019 TM02 Termination of appointment of Mary Theresa Ambler as a secretary on 4 October 2019
08 Oct 2019 AA Accounts for a small company made up to 31 December 2018
19 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with updates
19 Dec 2018 PSC07 Cessation of John Charles Bodenham as a person with significant control on 24 August 2018
28 Sep 2018 AA Accounts for a small company made up to 31 December 2017
20 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2018 MR04 Satisfaction of charge 062864420001 in full
04 Sep 2018 MR01 Registration of charge 062864420002, created on 24 August 2018
30 Aug 2018 PSC02 Notification of Fuel Bidco Limited as a person with significant control on 24 August 2018