POLAROID EYEWEAR LTD

Company number SC313609

Date	Type	Description	View / Download
27 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Dec 2018	4.26(Scot)	Return of final meeting of voluntary winding up	(11 pages)
18 Apr 2017	AD01	Registered office address changed from Block 7 Vale of Leven Industrial Estate Dunbarton G82 3PW to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 18 April 2017	(2 pages)
18 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-03	(1 page)
23 Dec 2016	CS01	Confirmation statement made on 18 December 2016 with updates	(5 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
25 Feb 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-02-25 GBP 2	(6 pages)
07 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Re-appoint auditors 24/11/2015	(1 page)
28 Apr 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
11 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 December 2014	(17 pages)
05 Mar 2015	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
06 Feb 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-02-06 GBP 2 Statement of capital on 2015-03-11 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 11/03/2015.	(7 pages)
08 Jan 2015	SH01	Statement of capital following an allotment of shares on 20 October 2014 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 05/03/2015.	(5 pages)
08 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Removal of auth cap restriction 20/10/2014	(2 pages)
24 Nov 2014	AUD	Auditor's resignation	(3 pages)
04 Jun 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
27 Feb 2014	AP01	Appointment of Wendy Hamilton as a director	(3 pages)
19 Feb 2014	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-02-19 GBP 1	(5 pages)
15 Oct 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
07 May 2013	TM01	Termination of appointment of Gillian Bruton as a director	(1 page)
29 Jan 2013	AR01	Annual return made up to 18 December 2012 with full list of shareholders	(6 pages)
11 Jul 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
23 May 2012	TM01	Termination of appointment of Mark Ascik as a director	(2 pages)
23 May 2012	TM01	Termination of appointment of Kirk Mason as a director	(2 pages)
22 May 2012	CERTNM	Company name changed stylemark uk LIMITED\certificate issued on 22/05/12 CONNOT ‐	(3 pages)