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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)
30 Aug 2018 AP01 Appointment of Piers Latimer as a director on 24 August 2018
30 Aug 2018 TM01 Termination of appointment of John Charles Bodenham as a director on 24 August 2018
30 Aug 2018 TM01 Termination of appointment of Tim Stuart Gunstone as a director on 24 August 2018
30 Aug 2018 TM01 Termination of appointment of Guy Henry Grant as a director on 24 August 2018
17 Aug 2018 PSC04 Change of details for Mr John Charles Bodenham as a person with significant control on 6 April 2016
10 Jul 2018 CS01 Confirmation statement made on 29 November 2017 with no updates
28 Jul 2017 CS01 Confirmation statement made on 19 June 2017 with updates
28 Jul 2017 PSC01 Notification of John Charles Bodenham as a person with significant control on 6 April 2016
27 Jul 2017 TM01 Termination of appointment of Gina Francesca Baillie as a director on 15 July 2016
19 Jul 2017 AA Accounts for a small company made up to 31 December 2016
31 May 2017 MR01 Registration of charge 062864420001, created on 26 May 2017
12 Oct 2016 AA Full accounts made up to 31 December 2015
23 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 11,235
14 Oct 2015 AA Full accounts made up to 31 December 2014
25 Sep 2015 AP01 Appointment of Mrs Gina Francesca Baillie as a director on 25 September 2015
01 Jul 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 11,235
01 Jul 2015 CH01 Director's details changed for Mr Tim Stuart Gunstone on 19 June 2015
07 Oct 2014 AA Full accounts made up to 31 December 2013
22 Aug 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 11,235
08 Oct 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
07 Oct 2013 SH06 Cancellation of shares. Statement of capital on 7 October 2013
  • GBP 11,235
07 Oct 2013 SH06 Cancellation of shares. Statement of capital on 7 October 2013
  • GBP 11,523
04 Oct 2013 AA Full accounts made up to 31 December 2012
23 Sep 2013 SH06 Cancellation of shares. Statement of capital on 23 September 2013
  • GBP 11,713
02 Oct 2012 AA Full accounts made up to 31 December 2011